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What are the most common detection scenarios in financial transaction monitoring according to the ACPR?

What are the most common detection scenarios in financial transaction monitoring according to the ACPR?

Amount threshold exceedances, cash withdrawals >80%, transaction structuring, flows to high-risk countries, cumulative transactions
Use of crypto-assets, reactivated dormant accounts, religious associations, transfers to incarcerated individuals
Social media analysis, identity verification, email monitoring
Identity document checks, signature verification, internal process audits