TITLE

Money Laundering

AUTHOR(S)
Meyer, John
PUB. DATE
October 2013
SOURCE
Banking New York;2013 4th Quarter, Vol. 30, p18
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
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).
ACCESSION #
92992470

 

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