We are close to ten years since the enactment of the USA PATRIOT Act and many financial institutions, as well as regulators, are finding that using basic reports from core processing systems is becoming less effective and more cumbersome as people get smarter in how they launder money. Regulators are starting to push smaller financial institutions toward automating the process of gathering the data into a usable report structure.
Length: 2 pages (PDF 84 kB)
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