Institutional Money Laundering ("IML") Support Enhancements
Support for Trade Details Views enabling users to see account’s trade-related transactions.
And support for Customer Holdings View enabling to see which assets the customer is holding in their account.
The Trade Details View can aid in IML investigations by showing a customer’s typical behavior. Investigators can then compare the alerted activity to the customer’s usual trade patterns.
The Customer Holdings View can aid in IML investigations by adding context around the composition of the customer's investments (such as equities, fixed income and so on.)
Steps to Enable
You don't need to do anything to enable this feature.