Microsoft Purview | Communication Compliance Money laundering classifier
Microsoft Purview | Communication Compliance Money laundering classifier

,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.
More info: https://docs.microsoft.com/en-us/microsoft-365/compliance/communication-compliance?view=o365-worldwide

May CY2023
Preview date: December CY2022