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Embark Training > Introduction to Managed Services > Flashcards

Introduction to Managed Services Flashcards

1
Q

Stages of Money Laundering?

A

Placement, Layering, Integration

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2
Q

What are the fundamental KYC ( Know Your Customer) Questions?

A

Who is the customer?
How do they get their money?
What do they spend it on?
Does it make sense?

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3
Q

What is the Transaction Monitoring Process?

A

Alerts To Cases To SARS

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4
Q

What is the Know Your Customer Process?

A

CIP/CDD Verification
Watch List Alerts
EDD
High Risk Customer Reviews

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5
Q

What are some type of projects/ why banks choose us?

A

Look Back, Back log, Business as Usual

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Embark Training (14 decks)

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