Fraud and Anti Money Laundering System(AML)

Fraud and Anti Money Laundering System(AML)

သိထားရမည်အကြောင်းအရာတွေကတော့ Bank တွေရဲ့
Payment system,Core Banking System,
ဗဟိုဘဏ်ကနေ ထုတ်ပြန်ထားတဲ့  Anti Money Laundering System (AML)  Rules
Anti Money Laundering Workflow Management
Suspicious Activity Monitoring (SAM)
( Delegation of Authority) (DOA Limit)
Data Analysis (AI System)
Audit Trails &  Fields Logging
Bank's User Access Control Policy
Card System
သံသယရှိသူ သုံးစွဲနိုင်တဲ့ Digital Device (Mobile Device) (Internet and Telecom)
  & Related Devices (Laptop,Desktop,Tablet)
စာရွက်အပိုင်းအစ(Voucher) ၊Note Book

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