Investigate Financial Crime

Type: Process
Status: Active
Industry Sector: Financial Services

Description:

Investigating, escalating and reporting suspected financial crime activity.

Parent Process: None

Subprocesses:

Investigate Suspicious Activity
Monitor & Investigate Fraud
Report Financial Crime

Served by Application(s):

Financial Crime Case Management System
Fraud Detection System

Realizes Capabilities:

Financial Crime & Compliance Management
AML Management
Fraud Management

Uses Information Object(s):

Financial Crime Case
Fraud Alert
Suspicious Activity Report
KYC Record
Sanctions List

Performed by Role(s):

Financial Crime Manager
Fraud Analyst
Compliance Officer

Triggers Process(es):

None

Active

Financial Services Financial Crime & Compliance ManagementAML ManagementFraud Management Financial Crime ManagerFraud AnalystCompliance Officer

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