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Banks step up fight against money launderers

Headline: Banks step up fight against money launderersSource: EuromoneyDate: January 2002Author: Julie Dalla-Costa Financial Security         David Leppan Banks are turning to technology more in their efforts to counteract financial crime. Financial institutions have recognized the need for more sophisticated and alternative measures such as software and databases that review banks’ clients […]

January 1, 2000

Headline: Banks step up fight against money launderers
Source: Euromoney
Date: January 2002
Author: Julie Dalla-Costa

Financial Security

       
David Leppan
Banks are turning to technology more in their efforts to counteract financial crime. Financial institutions have recognized the need for more sophisticated and alternative measures such as software and databases that review banks’ clients and allow advanced analysis of the movement of funds. Financial institutions are increasingly interested in using these against money laundering and terrorist funding, for example.






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