GAO on CTRs, OCC on Risk, More US Sanctions, and Wolfsberg Group on Payments
AML Conversations
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Evolving Risks in Banking: Automation and Compliance Challenges
This chapter explores the transition of Currency Transaction Reports (CTRs) from manual processing to automated systems in banking, reflecting on the decline of human intervention. It also covers the OCC's fall 2020 risk perspective, focusing on operational challenges, cyber threats, and compliance issues related to the Bank Secrecy Act.
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