Engeri y'okuteekamu enteekateeka zo eza AML

Ekifunze

Teekawo obusengeke, ebiseera eby’enkomerero n’amawindo amateeka ag’okwekenneenya ag’omunda ge basoma. Ebitundu 5 · Amadaala 4. Era biyitibwa: AML settings, thresholds, reporting limit.

Ebisaanidde Okubaawo

• Okuyingira mu Wakandi AML Risk Monitoring ng’olina obuyinza bw’omuddukanya.
• Obusengeke bw’okutegeeza n’ekiseera eky’enkomerero eky’okutereka ebya ggwanga lyo, nga mukkaanyizza n’omukulu wo ow’okugoberera amateeka.

Ekigenda mu maaso

1. Ggulawo Wakandi AML Risk Monitoring era oyinjire.
2. Mu katabo ak’okungulu, nyiga ku Settings.
3. Nyiga ku tabu ya Configurations. Ojja kulaba buli setting n’omuwendo gwayo.

1. Kyusa emiwendo gy’oyagala, oluvannyuma nyiga ku Save.

Buli kimu kye kikola:

• Country code — ekifo kyo ekya AML, nga kikaatiro kya nnukuta bbiri nga UG. Okwekenneenya kukozesa kino ng’eggwanga erisookerwako.
• Operating currency — ssente obusengeke bwo mwe buwandiikiddwa, nga UGX.
• LCT threshold — omuwendo ogw’okungulu kw’ogwo ogw’okukola ogw’ensimbi oguteekwa okutegeezebwako. Guwandiikiddwa mu bukadde bw’ensimbi obujjuvu.
• LCT channels — emikutu egibalirwa ku busengeke obwo, nga olukalala. Ng’ekyokulabirako Online, Import, Job, System ne Teller.
• Risk scoring — emiwendo ebiri: omuwendo ogukola ogw’okulaba omusango nga gwa wakati, n’omuwendo ogukola ogw’okugusindika waggulu.
• STR deadline (hours) — ekiseera ky’olina okutereka lipooti y’okukola okw’ekikyamu. Kino kissawo olunaku lwa Report due ku buli musango.
• Retention (years) — ekiseera ebiwandiiko bya AML bye bikuumibwa.
• Structuring min occurrences — obukola obutono obwetaagisa okusooka okuteebereza okugabanya.
• Structuring window (hours) — ekiseera obukola obwo mwe buteekwa okugwa.
• Unusual frequency multiplier — kireeta akalabaalaba ng’omuwendo gw’okukola ogw’olunaku luno gusinga omuwendo gw’okukola ogwa buli lunaku ogwa mmemba ogw’omugerageranyo nga gukubiddwa omuwendo guno.
• Round amount — ekimu ekibalibwa nga ky’enkomerero, n’emirundi emeka gye kisaanidde okuddamu.
• Case alert fallback recipients — ani ategeezebwa ku musango ogw’amangu ng’ataliiko muntu mulala ateereddwa ku tteeka.

Okulabula: Emiwendo gino gye gisalawo eky’ekitongole kyo kye kizuula. Okuyisa waggulu obusengeke bwa LCT kitegeeza nti okukola okw’ensimbi okunene okuli wansi w’omuwendo omupya kulekera awo okutegeezebwako. Kkaanya ku buli kikyuuka n’omukulu wo ow’okugoberera amateeka olubereberye.

Ekirabika: Ebikulu ebiragibwa mu langi enzirugavu, nga aml.lct_threshold, bikakasiddwa pulogulaamu. Okyusa omuwendo oguli okumpi n’ebyo, so si ekikulu.

Eby’okwewala n’Ebibuuzo Eby’enjawulo

• Enkyukakyuka yange terina kye yakola ku misango egikadde. Configurations zikola ku bikola ebikeneenyebwa okuva kati. Emisango egiggyiddwawo egisooka gikuumira emiwendo egyagibaawo.
• Omuwendo gwakomawo ku kye gwali. Nyiga ku Save oluvannyuma lw’okukyusa. Okusooka okugenda ku tabu endala kusuulawo enkyukakyuka.
• LCT threshold kisaanidde kuba ki? Akakiiko akakola amateeka ak’eggwanga lyo ke kassawo. Wakandi takulondera.
• Setting erindirira JSON. Akabonero ak’ekyengera wansi w’ekifo kalaga ekifaananyi ekituufu eky’okukoppa, nga { "unit": 1000000, "minOccurrences": 3 }.