The process of ML
Money laundering is usually well planned. Find out the process of money laundering
CoB in KYC-AML context
Establish the link between Client On Boarding and KYC-AML measures.
Transaction Patterns inML
It is important to know the transaction patterns of the customer as monitoring the accounts is a part of KYC
Implications for banks
ML has severe implications on Banks. Find out the implications of ML on Banks.
Technology in AML solution
This module helps us understand how technology helps AML.