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Using analytics to get the most from your transaction monitoring system
March 2011
At a glance
This document discusses how a program can help financial institutions facilitate the examination process, proactively address areas of likely regulatory focus, and contribute to cost reduction.
Through a bounty of legislation, financial institutions must identify and report customer money laundering activity, or face stiff penalties. That’s why institutions charged with this responsibility must have a program in place that continually evaluates performance and incorporates triggers to identify areas of risk and procedures for mitigating that risk.