Often associated with ethnic groups from the Middle East, Africa or Asia, and commonly involves the transfer of values among countries outside of the formal banking system. Underground banking or Informal Value Transfer Systems (IVTS). If they cannot be resolved easily as false positives, alerts generally result in investigations. Within sanctions screening, an alert is a hit, or multiple hits, of an internal record checked against sanctions screening lists. Within know-your customer procedures, alerts are potential discrepancies that are flagged, either manually or through an automated system, based on defined red flags and underlying typologies. It is commonly used as the factual basis for an application for a search, arrest or seizure warrant.Ī review based on underlying red flags that requires analyst attention. Best Practice Guide: The Path to Perpetual KYCĪ written statement given under oath before an officer of the court, notary public, or other authorized person.Advanced CAMS - Financial Crimes Investigations.Advanced Specialist-Level Certification.CGSS - Certified Global Sanctions Specialist.CCAS - Certified Cryptoasset Anti-Financial Crime Specialist Certification.CAMS - Certified Anti-Money Laundering Specialist.CAFCA - Certified AML FinTech Compliance Associate.CTMA - Certified Transaction Monitoring Associate.CKYCA - Certified Know Your Customer Associate.

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