Overview
You must continuously monitor your customers to appropriately identify, assess, manage and mitigate ML/TF risks.
What you must monitor for
Learn what you must monitor your customers for as part of ongoing CDD.
How to monitor your customers
Learn how to effectively monitor your customers and how it can help you meet your ongoing CDD obligations.
Responding to unusual transactions and behaviour
Learn what to do if you identify unusual transactions and behaviour when monitoring your customers.
Reviewing and updating customers’ ML/TF risk and KYC information
Learn about your ongoing CDD obligations on reviewing and updating your ML/TF risks and KYC information.