‹ FC-2.1.3 Risk Based Monitoring › FC-2.2 Ongoing Customer Due Diligence and Transaction Monitoring Risk Based Monitoring FC-2.2.1 FC-2.2.2 Automated Transaction Monitoring FC-2.2.3 FC-2.2.4 Unusual Transactions or Customer Behaviour FC-2.2.5 FC-2.2.6 FC-2.2.7 FC-2.2.8 FC-2.2.9 Maintaining Documentation FC-2.2.10 FC-2.2.11 ‹ FC-2.1.3 Risk Based Monitoring ›