Module Name: AML Monitoring & Surveillance Oversight Slide Name: Module Objectives Screen No: 01 On-Screen Text Graphics Description By the end of this module, you will be able to: Display the OST in progressive disclosure format. Describe a Risk, Control, and Key Control. Explain the Anti-Money Laundering (AML) Monitoring & Surveillance (M&S) Oversight Program. Identify the elements of the Risk and Control Matrix (RCM). Explain the AML M&S Oversight responsibilities. Display the above image in sync with text. Differentiate between Ongoing Activities and Separate Monitoring Activities. The next button should be activated only when the Identify the purpose of the AML Control Working Group. entire OST is displayed. To continue, click Next. Transcript NA Interactivities NA Course Navigation Previous < NA Next > 02
Module Name: AML Monitoring & Surveillance Oversight Slide Name: Module Objectives Screen No: 01 On-Screen Text Graphics Description By the end of this module, you will be able to: Describe a Risk, Control, and Key Control. Explain the Anti-Money Laundering (AML) Monitoring & Surveillance (M&S) Oversight Program. Identify the elements of the Risk and Control Matrix (RCM). Explain the AML M&S Oversight responsibilities. Differentiate between Ongoing Activities and Separate Monitoring Activities. Identify the purpose of the AML Control Working Group. To continue, click Next. Display the OST in progressive disclosure format. Display the above image in sync with text. The next button should be activated only when the entire OST is displayed. Transcript NA Interactivities NA Course Navigation Previous < NA Next > 02
State%20Street%20AML_M%20&%20S_Oversight_SB_V3.6_10-Feb-2015.docx