TMS And Data Analytics Process Flow Preventing Money Laundering Through Transaction
This slide represents transaction monitoring system process flow. It provides information about data analytics, risk framework, alerting, ad hoc analysis, case management, external source entrance, stop list, politically exposed persons PEP, watch list, etc.
You must be logged in to download this presentation.
Do you want to remove this product from your favourites?
Impress your audience
100% Editable
Save Hours of Time
PowerPoint presentation slides
This slide represents transaction monitoring system process flow. It provides information about data analytics, risk framework, alerting, ad hoc analysis, case management, external source entrance, stop list, politically exposed persons PEP, watch list, etc.Introducing TMS And Data Analytics Process Flow Preventing Money Laundering Through Transaction to increase your presentation threshold. Encompassed with four stages, this template is a great option to educate and entice your audience. Dispence information on Transaction Monitoring, Governance Management, Programming Interface, using this template. Grab it now to reap its full benefits.
People who downloaded this PowerPoint presentation also viewed the following :
TMS And Data Analytics Process Flow Preventing Money Laundering Through Transaction with all 7 slides:
Use our TMS And Data Analytics Process Flow Preventing Money Laundering Through Transaction to effectively help you save your valuable time. They are readymade to fit into any presentation structure.
-
Definitely recommend SlideTeam to all who need help with PowerPoint presentations. Their design team can create anything you need.
-
Content of slide is easy to understand and edit.
