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Title: Banks Are the First Line of Defense Against Money Laundering Post by: Sarah on October 01, 2007, 06:00:08 PM Banks Are the First Line of Defense Against Money Laundering
Databases and modeling tools are among the systems helping banks analyze the data required to understand customers, monitor millions of transactions and identify suspicious behavior. http://www.banktech.com/opinions/perspectives/showArticle.jhtml?articleID=202102072&cid=RSSfeed_TechWeb |