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Mayur Joshi
By Mayur Joshi
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Mayur Joshi
Mayur Joshi
Mayur Joshi is a forensic accounting evangelist based out of Pune. He regularly contributes to the Regtechtimes. He is the forensic accounting and financial crimes evangelist in India who is instrumental in designing india's first certification program in Anti Money Laundering. He is the author of 7 books on the financial crimes and compliance subjects.
Transaction Monitoring Assignment for CAME Aspirants
Instructions for CAME Aspirants:
This is a simulation of a Terror Funding Case Study. You are working for a bank where you are required to go through the account of a retail customer whose transactions have generated alerts from monitoring systems. You are required to identify all the transactions that you feel are suspicious.

State Bank of India – Statement of Account

Customer Name: Anmol Singh

Account Number: 9000012842001

Period: 01-Apr-2024 to 31-Mar-2025

Business: NA

Nationality: Indian

KYC-Date: 12/01/2024

Select Date Narration Debit (₹) Credit (₹) Balance (₹)
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