Book traversal links for 2. Identification of Suspicious Transactions ‹ 1.4. Acronyms Up 2.1. Role of the First Line of Defens › 2. Identification of Suspicious Transactions Effective from 7/6/2021 2.1. Role of the First Line of Defens 2.2. Role of the Second Line of Defense 2.2.1. Role of the Compliance Officer / MLRO 2.3. Role of the Third Line of Defense 2.4. Purpose of Transaction Monitoring 2.5. Internal Organization 2.5.1. Considerations for Institutions with Foreign Branches and Subsidiaries 2.6. Transaction Monitoring Methods 2.6.1. Manual Monitoring 2.6.2. Automated Transaction Monitoring 2.6.3. Intelligence-led Transaction Monitoring Approach Book traversal links for 2. Identification of Suspicious Transactions ‹ 1.4. Acronyms Up 2.1. Role of the First Line of Defens › 455