Enhancing Identification Process Through Customer Developing Anti Money Laundering And Monitoring System
This slide showcases improving transaction monitoring process through customer segmentation. It provides information about algorithm , membership, transaction patterns and activities, customer data, fraud, compliance, false positives, data analysis, etc.
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This slide showcases improving transaction monitoring process through customer segmentation. It provides information about algorithm , membership, transaction patterns and activities, customer data, fraud, compliance, false positives, data analysis, etc. Present the topic in a bit more detail with this Enhancing Identification Process Through Customer Developing Anti Money Laundering And Monitoring System. Use it as a tool for discussion and navigation on Attribute Identification, Segment Identification, Segmentation. This template is free to edit as deemed fit for your organization. Therefore download it now.
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