Fiserv: Getting SMART with Anti Money Laundering: Detection, Investigation and Reporting
Nine years after the passage of the Patriot Act, financial institutions are still challenged by Anti-Money Laundering (AML) compliance requirements. However, defeating increasingly more-sophisticated criminals and tactics with today’s slashed budgets makes it difficult for financial institutions to minimize risk.
Financial institutions have three distinct AML monitoring needs:
The detection of the suspicious activity The subsequent investigation and processing of the case or alertOnly users who have a paid subscription or are part of a corporate subscription are able to print or copy content.
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