Search Results - subject:"Suspicious Activity Report (SAR)"

Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication

Bearpark, Noémi També - 2022

This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...

Persistent link: https://www.econbiz.de/10013284780

The use of predictive modeling to identify relevant features for suspicious activity reporting

Hayble-Gomes, Emmanuel - In: Journal of Money Laundering Control 26 (2022) 4, pp. 806-830

relevant attributes necessary to file a suspicious activity report (SAR) using historical customer transactions. This method is …

Persistent link: https://www.econbiz.de/10014886669