pematauan transaksi terhadap setiap transaksi baik tunai maupun non tunai pada saat transaksi tersebut dilakukan untuk mengidentifikasi kemungkinan adanya transaksi tidak sesuai dengan profil nasabah
pematauan transactions against each transaction either cash or non cash at the time the transaction was done to identify the possibility of the existence of the transaction was not in accordance with the customer's profile
monitoring of transactions in any transaction, both cash and non-cash at the time the transaction is carried out to identify the possible existence of a transaction does not match the customer profile