alert creation and disposition; financial crimes investigations; SAR reporting; policies and procedures; program governance... monitoring and reporting, and customer due diligence (onboarding, customer risk ranking, enhanced due diligence (EDD)). Scope...
-Financial Risk organization. The Financial Crimes Technology department (FCT) is part of the NFRT organization that among.... Technology/Role/Department at Client The Non-Financial Risk Technology organization (NFRT) provides IT support to the Client Non...