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Having the option to system include and the potential option to prevent overriding defaults minimums and notification amounts to eligible authorities in the event there maybe a vulnerable subject activity to anti-money laundry maybe helpful.

Example of vulnerable activities may include: Credit cards not issued by financial institutions, prepaid cards, vehicles, building leases, donations, gambling activities.

These transaction types may include a minimum and a notification to eligible authorities in the event the amount reaches maximum amount.

Not having this option, the user may conventionally process alert notification along with the transaction.





Category: General
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potential additional information maybe found on:
https://docs.microsoft.com/en-us/dynamics365-release-plan/2020wave2/fraud-protection/dynamics365-fraud-protection/loss-prevention-scale-motion

Category: General