Model policy · version 1
Transaction Monitoring
Watch every transaction on your rails against a documented rule library, work each alert to a written resolution on a clock, and send the sponsor bank a complete referral package when activity cannot be explained. The bank decides whether to file; your job is to make sure nothing reaches it late, thin, or not at all.
Does this apply to you?
Answer a few questions and each obligation is marked applies, likely, or needs more information.
Tell Leela about your companyHand over the whole policy
Every obligation in this policy, in one request.
What the policy requires
Leela can run the defined steps through your connected systems, with your approvals at the required points.
Leela can track records, deadlines and exceptions using your approved rules.
Leela can prepare the work and supporting evidence for your review and decision.
A qualified person leads the work and makes the decision; Leela can support the process.