5.1 Introduction to Threshold Transaction Reporting
Let's learn about:
1. Purpose and importance of TTR
2. Familiarize Regulatory requirements on TTR
3. Identifying reportable transactions and maintaining accurate records for TTR
TTR Reporting Process
02:56
Roles of TTR in Risk Based Monitoring
01:41
Various Recommendation regarding TTR reporting
02:38
Types of TTR & Thresholds Set for Reporting
04:24
5.2 Reporting and Compliance
In this section we shall understand reporting mechanisms, its requiremnts and compliance aspects of TTR reporting. Lets continiue with the following video.
