Transaction Monitoring
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Questions and Answers

Which method can be used for transaction monitoring?

  • Random monitoring
  • Manual monitoring
  • No monitoring
  • Regular monitoring (correct)

    • What guidelines should a bank follow to identify suspicious transactions and structuring foreign currency transactions?

  • Guidelines for Reporting Suspicious Transaction and Guidelines for Transaction Screening
  • Guidelines for Reporting Suspicious Transaction and Guidelines for Structuring Foreign Currency Transaction
  • Guidelines for Reporting Suspicious Transaction and Guidelines for TBML (correct)
  • Guidelines for Reporting Suspicious Transaction and Guidelines for Electronic Transaction

    • What lists should be used for transaction screening?

  • Local and UN Sanction list (correct)
  • Local and International Watchlist
  • Local and UN Watchlist
  • Local and International Sanction list

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