Monitoring
Identify any changes in beneficial ownership, PEP or sanctions status and screen on an ongoing basis against negative media.
Set business limits or parameters regarding accounts or transactions that would trigger earlywarning signals and require mandatory review
Review transactions more frequently against suspicious transaction indicators relevant to therelationship and escalate them should additional indicators be detected.
Benefits
Ongoing Monitoring
Eliminates Money Laundering and terrorism financing risk
Protect your business reputation & jurisdiction