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Client and Anti-Money Laundering Service Network Diagram

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Daniella Arnan-Nkansah
Published on 2022-01-28
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This diagram shows a typical network connection between clients and an anti-money laundering service (AML Service). Clients communicate with the AML service over the internet to transmit and process data. The AML service is responsible for analyzing and detecting abnormal transaction behaviors to prevent money laundering and other financial criminal activities. The FTM database is used to store and manage client transaction data, as well as support the analytical functions of the AML service.
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