Engeri y'okuggyamu eby'okunoonyereza bya AML

AML & Compliance Kyakyusibwa 5 Aug 2026

Ekifunze

Funa ekifunze ky'engeri amateeka gye gakola oba okusindika ebikolebwa ku biseera by'olonda. Ddakika nga 3 · Ebitundu 5. Era biyitibwa: lipooti za AML, okusindika, ebitakula by'amateeka.

Ebyetaagisa

  • Okuyingira mu Wakandi AML Risk Monitoring.
  • Ekiseera ky'oyagala okukola. Olunaku olutandika lwetaagisa.

Enkola y'okukola

  1. Ggulawo Wakandi AML Risk Monitoring era oyise mu.
  2. Mu katabo ak'okulwaŋŋaŋŋa, nyiga ku Analytics.
  3. Nyiga ku Report type era olonde emu.

Olukalala lwa lipooti za Analytics, lugguliddwa okulaga Enkola y'amateeka ne Ekifunze ky'ebikolebwa
Figure 1: Olukalala lwa lipooti za Analytics, lugguliddwa okulaga Enkola y'amateeka ne Ekifunze ky'ebikolebwa

  1. Jjuzaamu obusengeka obulabika. Bukyuka okusinziira ku lipooti gy'olonze.
  2. Nyiga ku Apply filters. Ebirimu bijja kulabika wansi.

Lipooti zombi:

Enkola y'amateeka. Emirundi emeka buli tteeka gye lyakebeddwa era n'emirundi emeka gye lyakwatagana, mu kiseera ky'olonze. Kozesa okuzuula etteeka erikola emirundi mingi okusinga amalala, ekitegeeza nti akakomo kaalyo kali wansi w'empisa z'abakozi abalimu ab'olukale so si nti abakozi bo bakyuse. Obusengeka: Date from ne Date to.

Ekifunze ky'ebikolebwa. Olutabula lw'ebikolebwa ebikebeddwa ku biseera by'olonda, by'osobola okukendeeza ku mukozi omu. Kozesa bwe wabaawo omukebezi akubuuza ekiseera, oba ng'okebera emirimu gy'omukozi omu mu bujjuvu. Obusengeka: Date from, Date to, Customer ID ne Row limit.

Row limit ekoma ku miriraano emeka egikomawo. Kiteeke waggulu okumala ekiseera kyonna, oba okusindika kujja kukomekkerezebwa nga tekukutegeezezza.

Laba: Date from kyetaagisa ku lipooti zombi. Okunyiga ku Apply filters nga tekiriwo kulaga "Date from is required" era tewali kintu kyonna ekijja kulabika.

Ebizibu ebya bulijjo & Ebibuuzo ebya bulijjo

  • Tewali kyakolebwa bwe nanyiga Apply filters. Noonya "Date from is required" wansi w'ebikolebwa. Olunaku olutandika si lwa kwesalirawo.
  • Okusindika kukoma wakati mu kiseera. Yongeza Row limit, oba gawaanyisa okusaba mu biseera ebiwanvu ebitono.
  • Emiwendo tegikwatagana ne dashboard. Dashboard ebala ebiseera ebigereke, ennaku 30 oba 90 eziyise, ate wano ggwe weeteera ennaku. Geraageranya ekiseera kye kimu nga tonnalowooza nti waliwo ensobi.
  • Nneetaaga lipooti endala. Zino zokka z'eziriwo leero. Buulira omukulembeze wo owa Wakandi ky'oyagala n'ensonga lwaki.