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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Transaktionsüberwachung

SELECT ?class WHERE { ?? (rdf:type|owl:type) ?class . } DefinedTerm, Term, Validated Entry

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Verfahren, bei dem einzelne Transaktionen oder Transaktionsströme nach deren Durchführung überprüft werden, um eventuelle Unregelmässigkeiten festzustellen.

SELECT ?property ?value WHERE { BIND (?? AS ?s) ?s ?property ?value . FILTER (isLiteral(?value)) } LIMIT 1000

Attributes

Name
Transaktionsüberwachung
Name
transaction monitoring
Name
surveillance de transactions
Name
sorveglianza di transazioni
Description
Verfahren, bei dem einzelne Transaktionen oder Transaktionsströme nach deren Durchführung überprüft werden, um eventuelle Unregelmässigkeiten festzustellen.
Description
Process by which single transactions or transaction flows are analysed after their execution in order to identify potential irregularities.
Description
Processus selon lequel des transactions uniques ou des courants de transactions sont examinés, une fois exécutés, en vue d'identifier des irrégularités éventuelles.
Description
Processo in base al quale singole transazioni o flussi di transazioni vengono esaminati, a esecuzione conclusa, per individuare eventuali irregolarità.
dateModified
2022-01-31T16:06:29.1030000Z
Identifier
68401
URL
https://www.termdat.bk.admin.ch/entry/68401
citation
Geldwäschereiverordnung FINMA, Art. 20 Abs. 2 (SR 955.033.0, Stand 2015-06)
citation
Wolfsberg Group, Monitoring Screening and Searching Statement, para. 2, Definitions, 2003-09
citation
O FINMA Blanchiment d'argent, art. 20 al. 2 (RS 955.033.0, état 2015-06)
citation
O FINMA Riciclaggio di denaro, art. 20 cpv. 2 (RS 955.033.0, stato 2015-06)
position
1
Term Note
DOM: Geldwäscherei; EXP: für die Transaktionsüberwachung betreiben Finanzintermediäre und Effektenhändler ein informatikgestütztes System zur Ermittlung von Transaktionen mit erhöhten Risiken
Term Note
DOM: blanchiment d'argent; EXP: pour la surveillance des transactions, les banques et les négociants en valeurs immobilières utilisent un système informatique aidant à détecter les transactions comportant des risques accrus
Term Note
DOM: riciclaggio di denaro; EXP: per la sorveglianza delle transazioni le banche e i commercianti di valori mobiliari gestiscono un sistema informatico atto a rilevare le transazioni comportanti un rischio superiore
termNoteCitation
Geldwäschereiverordnung FINMA, Art. 20 Abs. 2 (SR 955.033.0, Stand 2015-06)
termNoteCitation
O FINMA Blanchiment d'argent, art. 20 al. 2 (RS 955.033.0, état 2015-06)
termNoteCitation
O FINMA Riciclaggio di denaro, art. 20 cpv. 2 (RS 955.033.0, stato 2015-06)
descriptionCitation
nach Wolfsberg Group, Erklärung Überwachung, Screening und Suchmechanismen, Abs. 2, Definitionen, 2003-09
descriptionCitation
after Wolfsberg Group, Monitoring Screening and Searching Statement, para. 2, Definitions, 2003-09
descriptionCitation
d'après Wolfsberg Group, Déclaration sur la surveillance, le filtrage et la recherche, al. 2, Définitions, 2003-09
descriptionCitation
secondo Wolfsberg Group, Dichiarazione su azioni di controllo, ricerca e sorveglianza, cpv. 2, Definizioni, 2003-09
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Outgoing Relationships

property object
seeAlso higher risk transaction
seeAlso transaction monitoring system
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Überwachung von Transaktionen
has part monitoraggio di transazioni
has part Transaktionsmonitoring
has part monitoring
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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