Money Laundering

Meyer, John
October 2013
Banking New York;2013 4th Quarter, Vol. 30, p18
Trade Publication
The article discusses ways in which Bank Secrecy Act (BSA) compliance officers at U.S. community banks to improve their BSA programs and mitigate the risk of money laundering. Topics addressed include using statistics to know bank customers' normal activity and spot any suspicious activity, advanced automation systems that permit individual customer-level monitoring at sensible thresholds, and tracking alerts that become suspicious activity reports (SAR).


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