Engeri y'okugobereramu eky'okukola n'okulaba amateeka ki agakoze

AML & Compliance Kyakyusibwa 14 Aug 2026

Olukalala lw'ebikulu

Noonya obutereke obumu era olabe amateeka ki ddala agabukoleddwako n'agabukwatagana nago.

Ebitundu 3 · Amadaala 5. Era kiyitibwa: okukebera ensasula, lwaki kino kyateekeddwako akabonero, ebyafaayo by'obutereke.

Ebyetaagisa

  • Okuyingira mu Wakandi AML Risk Monitoring.
  • Omuwendo gw'obutereke, omuwendo gw'omukulembeze, oba olunnaku n'omuwendo gw'ensimbi.

Amadaala ag'okugoberera

  1. Ggulawo Wakandi AML Risk Monitoring era oyinjire.

  2. Mu katabo ak'okungulu, nyiga ku Transactions.

  3. Jjuza ebyo by'omanyi, oluvannyuma nyiga ku Apply filters. Osobola okunoonya ng'okozesa olunnaku, omuwendo gw'ensimbi, olukomera, omukasitoma, ekika, embeera n'ekkubo.

    The Transactions screen with the search criteria above the results
    Figure 1: The Transactions screen with the search criteria above the results

  4. Kkomyawo obunoonyezi bw'oyagala. Refine results waggulu w'emmeeza bukyusa emiriraano gy'olina okusinziira ku ssente n'akabonero ka compliance.

  5. Nyiga ku butereke. Buggulawo ku lupapula lwabwo.

    A transaction record with its compliance flags and the rule execution list
    Figure 2: A transaction record with its compliance flags and the rule execution list

Awo, ebitundu eby'okugula:

Compliance flags. Butereke ki bwe kyateekeddwako akabonero, gamba nga LCT_FLAG ku butereke bw'ensimbi ennyingi.

Rule execution. Akatundu akasinga obukulu ku lukalu. Buli tteeka erikoleddwa ku butereke buno likoleddwa n'akabonero ka Matched oba No match n'obubonero bwe lyawa. Bw'oti bw'oddamu "kino kyakebereddwako?" — etteeka erikoleddwa naye ne litakwatagana lyawukana n'etteeka eritatyaako ddala.

Source system. Obutereke gye bwava. Obutereke obukebereddwako wano buva mu CAMS, n'olwekyo kino kisoma cams-api.

Channel. Bwe bwakolebwa, gamba nga Teller oba Online. Enteekateeka yo eya LCT channels esalawo ki ku bino ebibalibwa ku kkomo ly'okulaga.

Kaadi ya Customer ku ddyo ekwataganya ku profile ya AML y'omukulembeze. Nyiga ku View okugiggulawo.

Ekirabirwako: Emiwendo gy'ensimbi giragibwa mu ssente obutereke bwe bwakolebwamu, ekitala kiba ssente z'okozesa bulijjo. Kebera akatundu ka CCY nga tonnagerageranya omuwendo n'ekkomo.

Ebisoomoza ebya bulijjo & Ebibuuzo ebya bulijjo

  • Tewali biraga. Olukalu terulaga kintu kyonna okutuusa lw'onyiga ku Apply filters. Emmeeza enjerere etera okutegeeza nti okunoonyereza tekunnaba kutyaako.
  • Etteeka libula mu Rule execution. Lyazimibwawo obutereke bwe bwakolebwako. Kebera akatundu ka On mu Settings, Rules.
  • Obutereke buli wano naye nga tebuliiko musango. Tebukwatagana na tteeka lyonna, oba etteeka erikwatagana teriteekeddwateekeddwa kuleeta musango. Byombi bya bulijjo.
  • Sisobola kulaba butereke bwe nsobola okulaba mu CAMS. Obutereke bwokka obutuuse ku AML monitoring bwe bulabika. Obwaakakolebwa bukwata akaseera katono okutuuka.

Ddayo ku musomo: Okuziyiza Okwoza Ssente eri SACCOs