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  2. Anti–money laundering - Wikipedia

    en.wikipedia.org/wiki/Anti–money_laundering

    If any suspicious transaction is noticed, the Branch Anti Money Laundering Compliance Officer (BAMLCO) must be notified and accordingly the Suspicious Transaction Report (STR) must be filled out. The cash department should be aware of the transactions. It must be noted if suddenly a big amount of money is deposited in any account.

  3. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    In 1992, the requirement to file suspicious activity reports (as well as the accompanying implied gag order) in the United States was added by Section 1517(b) of the Annunzio-Wylie Anti-Money Laundering Act (part of the Housing and Community Development Act of 1992, Pub. L. 102–550, 106 Stat. 3762, 4060). [7]

  4. Anti–money laundering software - Wikipedia

    en.wikipedia.org/wiki/Anti–money_laundering...

    Transaction monitoring systems, which focus on identification of suspicious patterns of transactions which may result in the filing of suspicious activity reports (SARs) or Suspicious Transaction Reports (STRs). Identification of suspicious (as opposed to normal) transactions is part of the KYC requirements. Currency transaction reporting (CTR ...

  5. Feds using banks to surveil Americans' financial data without ...

    www.aol.com/news/feds-using-banks-surveil...

    FIRST ON FOX: Federal law enforcement has been manipulating the Suspicious Activity Report system to gain access to Americans’ financial information without warrants or probable cause, the House ...

  6. GoAML - Wikipedia

    en.wikipedia.org/wiki/GoAML

    As part of the efforts to combat the criminal offences such as money laundering and terrorist financing, Financial Intelligence Units (FIU) have opted goAML as the most sought-after methodology for providing a comprehensive and insightful intelligence to the respective authorities to make informed decisions including reporting of suspicious transactions reporting mechanism.

  7. Anti-Money Laundering Improvement Act - Wikipedia

    en.wikipedia.org/wiki/Anti-Money_Laundering...

    The act is part of the Bank Secrecy Act, a specific piece of U.S. legislation focusing on reporting and record-keeping requirements for financial institutions. The Anti-Money Laundering Act refers to a broader set of international and national laws and regulations aimed at combating money laundering and related financial crimes.

  8. Find and remove unusual activity on your AOL account

    help.aol.com/articles/find-and-remove-unusual...

    Monitoring your recent login activity can help you find out if your account has been accessed by unauthorized users. Review your recent activity and revoke access to suspicious entries using the info below. Remove suspicious activity. From a desktop or mobile browser, sign in and visit the Recent activity page. Depending on how you access your ...

  9. Financial Intelligence Unit - Wikipedia

    en.wikipedia.org/wiki/Financial_intelligence_unit

    A financial intelligence unit (FIU) is a national body or government agency or international organization [1] [2] which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing.