Monitoring and Screening

Restrictions and Risk Appetite

• Where can I find LHV’s banking services risk appetite and how does it affect restrictions?
• When and why might LHV apply restrictions to payment activity?

Request For Information (RFI)

• What information do we typically request in an AML RFI?
• Why do we send Requests for Information (RFIs) and what do the different RFI types mean?

Getting Started

• What transaction monitoring and screening does LHV Banking Services perform?
• Can I setup multiple users in SALV Bridge Platform for RFIs management?
• What is SALV Bridge?