Tell me about your profile? What do you know about Transaction Monitoring ? What are the sanctioned countries ? Do you know what is sectoral sanctions ? Can you explain sectoral sanctions and countries which is applicable ?What is high risk and how is risk determined ? What is enhanced due diligence and when will it be done and on whom ? What do you know about Anti Money Laundering? And what are the Stages in money Laundering? What are the sanctions imposed on russia ? Explain stages of money laundering ? What is your current CTC ? When will you able to join ?

Question

Accepted Answer

Answering questions related to Transaction Monitoring, Sanctions, Risk Assessment, AML, and Russia sanctions.

Transaction Monitoring is the process of monitoring financial transactions to identify suspicious activities.
Sanctioned countries are those that are subject to economic or trade sanctions imposed by governments or international organizations.
Sectoral sanctions are restrictions on specific sectors of a country's economy, such as energy or finance.
High risk refers to customers or transactions that have a higher likelihood of being involved in money laundering or terrorist financing.
Enhanced due diligence is a more thorough investigation of high-risk customers or transactions.
Anti Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent the illegal generation of income.
The stages of money laundering are placement, layering, and integration.
Russia has been subject to various sanctions, including those related to its annexation of Crimea and involvement in the conflict in Ukraine.
Current CTC and availability for joining should be discussed during the interview.

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