What’s wrong with AML?
Moody’s Talks: KYC Decoded
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The Current State of AML
People want to interact with banks. They can participate in economic activity and look after themselves. The banks, due to the regulation, are having to do the right sort of checks all the way through paperwork,. Then monitoring your transactions to make sure they look appropriate. And these are the parts of sort of AML, different parts are provided by different vendors. But we've then got this thing right when saying isn't right, it is the obligation to submit the special activity report.
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