Computer software for use in monitoring and detecting money laundering activities, namely, transaction monitoring, watch list filtering, and the creation of related reports; computer software tools, namely, workflow, case management and audit tools used to perform monitoring and watch list filtering

'activ':11 'audit':32 'case':29 'comput':1,24 'creation':20 'detect':8 'filter':17,41 'launder':10 'list':16,40 'manag':30 'money':9 'monitor':6,14,37 'name':12,27 'perform':36 'relat':22 'report':23 'softwar':2,25 'tool':26,33 'transact':13 'use':4,34 'watch':15,39 'workflow':28

AML MANAGER

Owner

Goods & Services