AML screening
Status: stub. Week 2 deliverable.
Worked example of an AML transaction-screening policy with PEP / SDN list checks, transaction-amount banding, and an escalation path to L4 for ambiguous cases.
Status: stub. Week 2 deliverable.
Worked example of an AML transaction-screening policy with PEP / SDN list checks, transaction-amount banding, and an escalation path to L4 for ambiguous cases.