Engeri y'okulongoosa etteeka eriketta AML

AML & Compliance Kyakyusibwa 5 Aug 2026

Omubulizi

Kyusa obukakafu bw'etteeka eriketta, era olonde ani alitegeezebwa bwe likola. Eminuti nga 6 · Amadaala 6. Era liyitibwa: kyusa etteeka, kyusa akakomo, obubaka obungi ennyo.

Ebyetaagisa

  • Okuyingira mu Wakandi AML Risk Monitoring ng'olina obuyinza bw'omuddukanya.
  • Ekisalawo ekikkiriziganyizibwako okuva eri omukulu w'eby'okugoberera amateeka ku nteekateeka empya. Okukyusa etteeka kikyusa ekyo ekitongole kyo kye kizuula n'ekyo kye kitazuula.

Amadaala

  1. Ggulawo Wakandi AML Risk Monitoring era oyingire.
  2. Mu menu y'oku ntikko, nyiga ku Settings. Ojja kutuuka ku tab ya Rules.
  3. Nyiga ku tteeka ly'oyagala okukyusa. Lijja kuggulawo ku lupapula lwalyo.

Etteeka erigguddwawo okukyusibwa, nga lirina ebitundu bya Identity, Alert action, Conditions ne Effectiveness
Figure 1: Etteeka erigguddwawo okukyusibwa, nga lirina ebitundu bya Identity, Alert action, Conditions ne Effectiveness

  1. Kyusa enteekateeka eziri wansi wa Identity:
    • Severity — obwangu bw'emisango gyalyo bwe bufaanana mu lunyiriri.
    • Priority — tteeka ki erisooka okwekebejjebwa bwe wabaawo amateeka amangi agasobola okukwatagana.
    • Eval window (minutes) — etteeka we likoma okukebera emabega. Amateeka ag'enteekateeka n'obungi gakozesa kino.
    • Effective from ne Effective to — ennaku etteeka lye likolamu. Bw'olireka nga tewalina kye wandise, lijja kukola bulijjo.
  2. Wansi wa Alert action, teekawo ekibaawo bwe kiba kikwataganye. Create case on match eggulawo omusango. Alert score ne Alert message bisalawo omuwendo n'ebigambo ebirabika ku gwo. Yongeza endagiriro za email n'ennamba z'essimu wansi wa Notify recipients eri abantu abalina okutegeezebwa amangu ddala.
  3. Nyiga ku Save.

Effectiveness, wansi, y'engeri gy'okebeddamu enkyukakyuka yo oluvannyuma. Kiraga emirundi emeka etteeka lye lyakebejjebwa, emirundi emeka lye lyakwatagana, emeka egyalagirwa nga false positives, n'ekiseera we lyakolera oluvannyuma.

Conditions za mateeka ag'enjawulo. Amateeka ekkumi n'emu agasangibwawo gakozesa ebyawo eby'okukebera era gasoma obuwagazi bwo obwa Configurations, n'olwekyo okyusa amateeka ago okuyita mu nteekateeka eziri waggulu mu kifo ky'okuwandiika ebyetaagisa.

Kulabula: Okufuula etteeka obutaba bukakafu nnyo kitegeeza nti ekikolwa ekyandibadde kirabiddwa eggulo kijja kuyitawo nga tekirabiddwa enkya. Kkiriziganya ku nkyukakyuka n'omukulu w'eby'okugoberera amateeka era owandiike ensonga lwaki, nga tonnawandiika.

Ekirabika: Ennamba z'essimu eziri wansi wa Notify recipients zikkiriza namba z'omu kitundu zokka. Koodi y'eggwanga eyongerwako okuva mu nteekateeka yo eya AML y'eggwanga ekubirizibwa obubaka bwe butumizibwa.

Ebizibu ebisinga okubaawo & Ebibuuzo ebisinga okubuzibwa

  • Etteeka likyakola emirundi egimwe nga bwe lyakolanga. Amateeka agamu agasangibwawo gasoma akakomo kaago okuva mu Settings, Configurations, so si okuva mu tteeka. Kyusa obuwagazi obuli eyo.
  • Tewali yafuna bubaka. Kebera nti endagiriro oba ennamba biri wansi wa Notify recipients, era nti akawunti y'omufuna ekola.
  • Njagala okuyimiriza etteeka ddala. Lizikize n'akakwate ka Active mu kifo ky'okulisaanyawo, n'olwekyo ebyafaayo byalyo bisigale nga bisomeka.
  • False positives ziraga 0. Omuwendo ogwo guva ku misango abakulu gye bagoba. Gusigala ku ziro okutuusa abantu lwe batandika okuwandiika ebisalawo byabwe.