HelpAccount

Activate a monitoring rule

Anti-money laundering: Activate a monitoring rule. Starts when: Rule ready. Steps: Maker proposes activation; Checker activates; Receipt. Done when: Rule reads active with both identities on the receipt. Rules that apply: FCA SYSC 6.3; SM&CR.

Every capability, grid and graph, with demo data. Nothing real is changed.

Sign in with EDGE ID