TITLE

AML Tech Can Spot Patterns, Detect Odd Behavior

AUTHOR(S)
Sraeel, Holly
PUB. DATE
March 2003
SOURCE
Bank Technology News;Mar2003, Vol. 16 Issue 3, p8
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Focuses on how technology detects and thwarts money laundering in the U.S. Issues on consumer and privacy in the business; Amendment of Patriot Act to the Bank Secrecy Act; Risk of exposures posed by cybercriminals.
ACCESSION #
9270256

 

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