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Anti-Money Laundering (AML)

TrustBankCBS Anti-Money Laundering (AML) reporting solutions facilitate the banks to comply with AML Compliance requirements by the central/federal banks.

The TrustBankCBS AML solutions facilitate the banks to identify and report any unusual banking activity that might be deemed as suspicious. The AML comprises following risk assessment components:

  • False Identity of Client
  • Criminal (or criminal links) Background of client
  • Multiple Accounts of common account holder, Common Introducer.
  • Unusual / Sudden / Inconsistent activity in account
  • Unusual / Non-bonafide transaction expected from declared business.
  • Transaction Value apparently kept under threshold amount to avoid reporting, Value inconsistent with Client's apparent financial standing.