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Money Laundering: Addressing Serious Compliance Risk with Serious Banking Technology

Published by: TowerGroup

Published: Mar. 23, 2001 - 12 Pages


Table of Contents


Highlights

Introduction

Bank Regulation

Challenges of Compliance

Placement

Layering

Integration

An Automated Approach to Compliance

High-Level Conceptual Overview

Types of Solutions

Recordkeeping and Reporting Products

Rule Based Products

Intelligent Systems

Conclusion

Abstract

Banks and other financial institutions are considered a de facto first line of defense in supporting law enforcement efforts in connection with deterrence of money laundering, but compliance with anti-money laundering regulations can be a costly and often complex process. Solutions range from small-scale compliance products that simply offer a way for banks to comply easily and consistently with mandated reporting requirements, to more comprehensive anti-money laundering products and tools that allow them to move beyond mandated reporting to proactive compliance risk management that helps safeguard the reputation of the bank.

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