Signals-based Approach Raises Bar on AML Transaction Monitoring
Originally Published by GlobalTrading By: David Griffiths, Director of Regulatory Affairs, Eventus How has the current alert-based approach to AML transaction monitoring evolved, and what are its limitations? It hasn’t changed that much since Anti-Money Laundering first became important around 2002, when the Patriot Act required banks to heavily invest on AML programs. In the …
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