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Questions and Answers
Which method can be used for transaction monitoring?
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?
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?
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
