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Model Validation of Transaction Monitoring for Anti-Money-Laundering Activities

Model Validation of Transaction Monitoring for Anti-Money-Laundering Activities


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Regulators are increasing their scrutiny of small banks' anti-money-laundering efforts. Community banks must update their transaction monitoring model to reflect changing environmental conditions and customer behaviors.

Author: William Nayda | Rona Pocker

RMA Journal Article. March 2013 Issue.

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Item Details:
Publication Date: 3/01/2013
Author: William Nayda | Rona Pocker
Summary: Regulators are increasing their scrutiny of small banks' anti-money-laundering efforts. Community banks must update their transaction monitoring model to reflect changing environmental conditions and customer...
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