Monitoring of MLA capital movements

Module "Portfolio Service Extended Portfolio Analysis"

This table is used to identify conspicuous exogenous transactions per holder in accordance with the requirements of the Anti-Money Laundering Act (AMLA) in Switzerland. Filter cash deposits and withdrawals as well as incoming and outgoing deliveries according to all relevant parameters. You can resubmit conspicuous postings directly via the context menu of the table. Conspicuous postings are, for example, cash deposits that are greater than 150 percent of the experience value (average).

When entering transactions, use the option to enter a comment on the transaction as additional information. You can see these in the "Monitoring MLA capital movements" report in the "Remark" column. This is helpful when monitoring the transaction.