AML suspicious transaction monitoring
What this control requires
Automated AML transaction monitoring scenarios must identify structuring, mule account behaviour, sanctions exposure and unusual merchant activity.
Other NIS2 controls
EU_NIS2-CTRL-001 - Daily safeguarding reconciliationEU_NIS2-CTRL-002 - Critical ICT incident reportingEU_NIS2-CTRL-003 - GDPR breach notification workflowEU_NIS2-CTRL-005 - Quarterly PCI vulnerability assessmentEU_NIS2-CTRL-006 - Outsourcing provider oversightEU_NIS2-CTRL-007 - DORA Register of Information maintenanceEU_NIS2-CTRL-008 - CTIF suspicious activity escalationEU_NIS2-CTRL-009 - NIS2 cyber resilience testingEU_NIS2-CTRL-010 - Instant payment availability monitoringNIS2-A20-001 - Management Body Cybersecurity Training and OversightNIS2-A21-001 - NIS2 Cybersecurity Risk Management MeasuresNIS2-A21-002 - Multi-Factor Authentication Enforcement