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This slide depicts case management flowchart for transaction monitoring. It provides information about alert engine, internal report, reporting, data feed, consumer transactions, product details, etc. Showcasing this set of slides titled Monitoring Financial Transactions Matrix With Risk Assessment Guidelines PDF. The topics addressed in these templates are Terrorist Transaction, Crime Organizations, Medium Business. All the content presented in this PPT design is completely editable. Download it and make adjustments in color, background, font etc. as per your unique business setting.
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