TRANZAKSIYALAR MONITORING
Keywords:
Tranzaksiya monitoring, moliyaviy nazorat, shubhali tranzaksiyalar, moliyaviy razvedka, real vaqt monitoringi, hisobot berish tizimi, tranzaksiya tahlili,monitoring algoritmlari , rejalashtirilgan audit, moliyaviy axborot tizimlari, noqonuniy moliyaviy faoliyat.Abstract
Tranzaksiyalar monitoringi (Transaction Monitoring) — bu moliyaviy institutlar, banklar va boshqa tashkilotlarning o'z mijozlari tomonidan amalga oshirilgan moliyaviy tranzaksiyalarni nazorat qilish, tekshirish va tahlil qilish jarayonidir. Ushbu jarayon, asosan, pul yuvish, firibgarlik, terrorizmni moliyalashtirish kabi noqonuniy faoliyatlarning oldini olishga qaratilgan. Tranzaksiyalar monitoringi, shuningdek, ma'lumotlarni to'plash, tahlil qilish va doimiy ravishda yangilab borishni talab qiladi. Buning uchun berilganlar bazasi (database) tizimlari muhim rol o'ynaydi.
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