US Treasury, banks drill down on AML

https://bankautomationnews.com/allposts/center-of-excellence/us-treasury-banks-drill-down-on-aml/
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Banks are leveraging automation in transactions to weed out suspicious activity from fraudsters, and the U.S. government is taking action to ensure financial institutions can continue testing new anti-money laundering (AML) tactics without running afoul of regulators. The U.S. Department of the Treasury issued the 2022 National Strategy for Combatting Terrorist and Other Illicit Financing […]

https://bankautomationnews.com/allposts/center-of-excellence/us-treasury-banks-drill-down-on-aml/