to strengthen the transaction surveillance and investigation operating framework and procedures across the Group..., United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long...
or external surveillance systems / sources / models. 7. Collate and provide feedback to the Analytics Team on the usefulness..., United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long...
Surveillance Team in continuously strengthening and developing the transaction surveillance and intelligence framework within the... standards. - Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework...