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3 techniques to improve AML transaction monitoring strategies

Money launderers routinely use sophisticated data patterns to escape detection. AML investigators can fight back with these 3 techniques.



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3 techniques to improve AML transaction monitoring strategies

https://blogs.sas.com/content/datamanagement/2021/03/05/techniques-aml-transaction-monitor

Money launderers routinely use sophisticated data patterns to escape detection. AML investigators can fight back with these 3 techniques.



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3 techniques to improve AML transaction monitoring strategies

Money launderers routinely use sophisticated data patterns to escape detection. AML investigators can fight back with these 3 techniques.

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      One of the most critical tasks banks face in complying with anti-money laundering (AML) regulations involves detecting suspicious activities.

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