Checking the integrity of clients of financial institutions. This control is the responsibility of the so-called AML analysts. AML or anti-money laundering focuses on the laws and regulations that have been created to prevent money laundering or illegally obtained money.
In transaction monitoring, alerts automatically report deviating transactions. Suspicious matters become visible in these transactions? In that case, the AML analyst notifies the CDD department. This signal may be a good reason to reassess the integrity of the customer, outside of the standard scheduled reviews.