Приостановка операций из-за AML screening
Definition
Агентство вправе приостанавливать операции с деньгами/активами на срок до 3 календарных дней при признаках отмывания. Финансовые организации обязаны информировать за 3 часа до подозрительной сделки.
Key Findings
- Financial Impact: Приостановка транзакций до 3 дней; упущенная выгода на замороженные средства
- Frequency: На каждую подозрительную операцию без предварительного уведомления
- Root Cause: Медленный ручной AML screening не позволяет timely идентифицировать и сообщить о рисках
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Investment Advice.
Affected Stakeholders
Казначеи, Трейдеры, Compliance officers
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
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Related Business Risks
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