インド方面について56 per cent of the respondents are still using manual methods to detect suspicious money laundering transactions.“There is a risk of artificially increasing the proportion of alerts that are ultimately reported as suspicious activity reports without generating an improve
インド方面について56 per cent of the respondents are still using manual methods to detect suspicious money laundering transactions.“There is a risk of artificially increasing the proportion of alerts that are ultimately reported as suspicious activity reports without generating an improve
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