Description
Identify and manage money laundering risks
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Source: kaggle.com · Editor: original-sdg
Use CaseLegal and ComplianceFinancial Services / Banking
Identify and manage money laundering risks
Determine whether there are patterns of activity that suggest money laundering and compliance risks. Investment in Anti Money Laundering (AML) increasingly a regulatory focus (and cost) for banks operating in international systems.
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Risk reduction
Risk reduction - Reduced compliance risk
£
Cost
Cost - Fraud reduction