Trezoreria SUA, băncile analizează AML

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 […]