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  5. Changing the Rules: The Evolution of Transaction Monitoring

Changing the Rules: The Evolution of Transaction Monitoring

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28 February 2023
Neil Katkov

Technology, Data, and Domain Expertise in AML Suspicious Activity Detection

Abstract

As financial institutions and regulated industries face ever more complex money laundering and criminal schemes, a sole reliance on rules is no longer sufficient. Advanced technology and modern techniques are moving the goalposts in the state of play for suspicious activity monitoring.

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