Certify and Increase Opportunity.
Be
Govt. Certified AML/KYC Compliance Officer
Transaction Screening is carried out with with an advanced monitoring and surveillance systems, which help to detect unauthorised activities on one’s accounts. The main areas that require screening are client acceptance and transaction processing. Financial transactions will usually be subject to high-level screening before they are processed, with a more comprehensive search after the fact to identify those which require follow up action.