assisting with calibration for systems covering primarily Ongoing Customer Screening, Transaction Monitoring and Payment...) and determining whether these warrant external SARs to the relevant competent authority. Providing oversight and independent...
Marexassessment) Due diligence (customer/enhanced due diligence, initial customer screening) Ongoing monitoring (transaction... requirements and expectations, including: Governance and oversight arrangements (governance structure, three lines of defence...
Merjeas well as industry best practices. Experience with multiple sanctions screening, payment filtering, and transaction monitoring systems.... Expertise in at least one major sanctions screening, payment filtering, or transaction monitoring system, e.g., Fircosoft Trust...
Capgemini: Governance and oversight arrangements (governance structure, three lines of defence model and management information) Risk... due diligence, initial customer screening) Ongoing monitoring (transaction monitoring, suspicious activity reporting...
Merje