93255 – Microsoft Purview | Communication Compliance Money laundering classifier

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check before: 2023-03-01

Product:

Purview Communication Compliance, Purview compliance portal, Purview Insider Risk Management

Platform:

Web, World tenant

Status:

In development

Change type:

Feature update

Links:

MC387035

Details:

Detects signs that may suggest money laundering or engagement in acts to conceal or disguise the origin or destination of proceeds.This classifier can help customers manage regulatory compliance obligations such as the Bank Secrecy Act, the USA Patriot Act, FINRA Rule 3310 and Anti-Money Laundering Act of 2020.Microsoft Purview Communication Compliance provides the tools to help organizations detect regulatory compliance violations (e.g. SEC or FINRA), such as sensitive or confidential information, harassing or threatening language, and sharing of adult content. Built with privacy by design, usernames are pseudonymized by default, role-based access controls are built in, investigators are opted in by an admin, and audit logs are in place to help ensure user-level privacy.

Change Category:
XXXXXXX ...

Scope:
XXXXXXX ...

Release Phase:
General Availability, Preview

Created:
2022-04-23

updated:
2022-09-24

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changes*

DatePropertyoldnew
2022-09-24RM TitleMicrosoft 365 Compliance center: Microsoft Purview | Communication Compliance Money laundering classifierMicrosoft Purview | Communication Compliance Money laundering classifier
2022-09-24RM Product TagsMicrosoft Compliance center, Microsoft Purview compliance portalMicrosoft Purview compliance portal
2022-09-24RM DescriptionDetects signs that may suggest money laundering or engagement in acts to conceal or disguise the origin or destination of proceeds. This classifier can help customers manage regulatory compliance obligations such as the Bank Secrecy Act, the USA Patriot Act, FINRA Rule 3310 and Anti-Money Laundering Act of 2020. Microsoft Purview Communication Compliance provides the tools to help organizations detect regulatory compliance violations (e.g. SEC or FINRA), such as sensitive or confidential information, harassing or threatening language, and sharing of adult content. Built with privacy by design, usernames are pseudonymized by default, role-based access controls are built in, investigators are opted in by an admin, and audit logs are in place to ensure user-level privacy.Detects signs that may suggest money laundering or engagement in acts to conceal or disguise the origin or destination of proceeds.This classifier can help customers manage regulatory compliance obligations such as the Bank Secrecy Act, the USA Patriot Act, FINRA Rule 3310 and Anti-Money Laundering Act of 2020.Microsoft Purview Communication Compliance provides the tools to help organizations detect regulatory compliance violations (e.g. SEC or FINRA), such as sensitive or confidential information, harassing or threatening language, and sharing of adult content. Built with privacy by design, usernames are pseudonymized by default, role-based access controls are built in, investigators are opted in by an admin, and audit logs are in place to help ensure user-level privacy.
2022-09-17RM PreviewJune CY2022December CY2022
2022-09-17RM DescriptionThe money laundering classifier detects signs of money laundering or engagement in acts design to conceal or disguise the origin or destination of proceeds. This classifier expands Communication Compliance's scope of intelligently detected patterns to regulated customers such as banking or financial services who have specific regulatory compliance obligations to detect for money laundering in their organization. Microsoft Purview Communication Compliance helps organizations detect explicit code of conduct and regulatory compliance violations, such as harassing or threatening language, sharing of adult content, and inappropriate sharing of sensitive information. Built with privacy by design, usernames are pseudonymized by default, role-based access controls are built in, investigators are explicitly opted in by an admin, and audit logs are in place to help ensure user-level privacy.Detects signs that may suggest money laundering or engagement in acts to conceal or disguise the origin or destination of proceeds. This classifier can help customers manage regulatory compliance obligations such as the Bank Secrecy Act, the USA Patriot Act, FINRA Rule 3310 and Anti-Money Laundering Act of 2020. Microsoft Purview Communication Compliance provides the tools to help organizations detect regulatory compliance violations (e.g. SEC or FINRA), such as sensitive or confidential information, harassing or threatening language, and sharing of adult content. Built with privacy by design, usernames are pseudonymized by default, role-based access controls are built in, investigators are opted in by an admin, and audit logs are in place to ensure user-level privacy.
2022-09-17RM Product TagsMicrosoft Compliance centerMicrosoft Compliance center, Microsoft Purview compliance portal
2022-09-17RM TitleMicrosoft 365 Compliance center: Microsoft Purview | Communication Compliance – Money laundering classifierMicrosoft 365 Compliance center: Microsoft Purview | Communication Compliance Money laundering classifier
2022-09-17RM ReleaseSeptember CY2022March CY2023

*starting April 2022

Last updated 2 days ago

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