Which of the following processes or tools contribute to AML compliance despite being seemingly unrelated? (Choose two.)

The correct answer is A. Customer loyalty program tracking B. Product usage analysis. Customer loyalty program tracking and product usage analysis can uncover unusual patterns or behaviors that deviate from expected norms. These insights may help detect suspicious activity or hidden risks, making them valuable tools for supporting AML compliance even if not…

AML/CFT Compliance Programs

Question

Options

ACustomer loyalty program tracking
BProduct usage analysis
CCustomer satisfaction surveys
DCustomer support ticket tracking
ECredit risk assessment

How the community answered

(35 responses)

A
77% (27)
C
6% (2)
D
3% (1)
E
14% (5)

Explanation

Customer loyalty program tracking and product usage analysis can uncover unusual patterns or behaviors that deviate from expected norms. These insights may help detect suspicious activity or hidden risks, making them valuable tools for supporting AML compliance even if not directly linked to traditional monitoring systems.

Topics

#customer analytics#loyalty programs#product usage analysis#indirect AML tools

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