Microsoft 365 Compliance center: Microsoft Purview | Communication Compliance – Money laundering classifier

Originally posted by Microsoft Apr 26, 2022 Microsoft 365 compliance center 0 Comments

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

Product	Microsoft 365 compliance center
Release phase	Preview
Release date	September CY2022 Preview date: June CY2022
Platform	Web
Cloud Instance	Worldwide (Standard Multi-Tenant)
Created	2022-04-23
Roadmap ID	93255
Roadmap Link	https://www.microsoft.com/microsoft-365/roadmap?featureid=93255