Manual AML processes lead to poor quality SARs
Anti-money laundering (AML) Suspicious Activity Reports (SARs) are of poor quality due to the reliance on manual processes, according to Martina King, ... read more
Anti-money laundering (AML) Suspicious Activity Reports (SARs) are of poor quality due to the reliance on manual processes, according to Martina King, ... read more
By Roger Lester, fraud market expert, Featurespace