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This slide showcases improving transaction monitoring process through customer segmentation. It provides information about algorithm , membership, transaction patterns and activities, customer data, fraud, compliance, false positives, data analysis, etc. If your project calls for a presentation, then Slidegeeks is your go-to partner because we have professionally designed, easy-to-edit templates that are perfect for any presentation. After downloading, you can easily edit Formulating Money Laundering Enhancing Identification Process Through Customer Pictures PDF and make the changes accordingly. You can rearrange slides or fill them with different images. Check out all the handy templates.
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