Classify AML/KYC tasks by the control purpose they serve.
Place each task into the AML/KYC control bucket it primarily supports. CIP identity verification CDD nature and purpose EDD higher-risk evidence Ongoing monitoring Verify the customer's government ID against reliable data Record expected monthly wire volume and counterparties Obtain source-of-wealth evidence for a PEP close associate Compare an alert to the customer's expected activity baseline Resolve a mismatch between date of birth and database result Document why a cash-intensive business expects daily branch deposits Request invoices for a new high-risk supplier corridor Escalate repeated below-threshold deposits for SAR consideration
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