Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
Monitoring and Risk

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) BSA-AML-15: Transaction Monitoring

What does BSA-AML-15 require?

Automated and manual transaction monitoring shall identify unusual or suspicious activity using risk-based scenarios and thresholds.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

What else in your programme already covers this

This control maps to 2 controls across 2 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

  • AMLCTF-PartA-TxnMon Transaction Monitoring
  • A.8.2 A.8.2 Anti-Money Laundering (AML) Monitoring

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

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The graph holds this control, the 2 it maps to, and the evidence behind each claim, over MCP and REST.