Financial Crime & Compliance Management

Type: Capability
Status: Active
Industry Sector: Financial Services
Parent Capability: None

Description:
Prevention of financial crime and meeting regulatory obligations.

Child Capabilities:

• AML Management
• Fraud Management
• KYC Management
• Regulatory Reporting Management
• Sanctions Management

Realized by Process(es):

Investigate Financial Crime
Investigate Suspicious Activity
Monitor & Investigate Fraud

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ActiveFinancial Services