Transaction Monitoring role | Most Common Interview Questions and Answers | Experience Required

[@casmartin790]

Phenomenal video and information as always!!👍🏾

[@KYCLookup]

@casmartin790 Thank you such a nice comment and constant support 👍

[@KYCLookup]

Thank you for stopping by to watch our Transaction Monitoring video tutorial, if you want to watch more videos in the future make sure to subscribe so you don't miss any of the future content. Thanks😃

[@Yazoosir]

Hi KYC lookup, what would you recommend watching to understand the plans or framework to be put in place if employees are not meeting/following regulatory requirements?

[@KYCLookup]

@aahmed9371 Thank you for the comment, hmm cant to tell without knowing the full details, however please see our channel where we have over 100 full tutorials in a range of topics.
ua-cam.com/channels/99vIFPDt0diaVFCV7HciYw.html

[@dattatraypansare-w9i]

what are they steps as officer need to fallow if he/she found suspicious transaction in particular individual OR business account?

[@KYCLookup]

@user-vd4eq9ou9r Thanks for the comment.
Our what is Transaction Monitoring would help
ua-cam.com/video/KBGAAVA0M5U/v-deo.html
Also our SAR tutorial will come in handy
ua-cam.com/video/dJBlDD9kV8E/v-deo.html

[@juba9575]

Thank you so much

[@KYCLookup]

@Juba9575 Your welcome. 🙂

[@hangerbangar]

Please make a video about the method used to catch these suspicious activities by using any analysis tool like excel,python or other

[@KYCLookup]

@hangerbangar Thank you for the comment and suggestion. :)

[@Do_Anything_you_want]

Can you please make a video on the topic of SPVs and Trusts and also explain Russian doll structure

[@KYCLookup]

@Do_anything_you_want, thank you for the suggestion, its a good one. 👍

[@marksmanw8756]

Sorry but you are seem to be repeating the same general sentences again and again and again ....