Model Validation of Transaction Monitoring for Anti-Money-Laundering Activities
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063436-28924
Regulators are increasing their scrutiny of small banks' anti-money-laundering efforts. Community banks must update their transaction monitoring model to reflect changing environmental conditions and customer behaviors.
Author: William Nayda | Rona Pocker
RMA Journal Article. March 2013 Issue.
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Item Details
| Publication Date: | 3/01/2013 |
|---|---|
| Author: | William Nayda | Rona Pocker |
| Summary: | Regulators are increasing their scrutiny of small banks' anti-money-laundering efforts. Community banks must update their transaction monitoring model to reflect changing environmental conditions and customer behaviors. |