Matt WhiteFinextra - Toronto
13 March 2009 | 2014 views | 1 | Recommends 0
When a bank implements a nice, shiny new AML system, Finextra dutifully
reports it. The vendor tells us how wonderful the technology is and how it will stop naughty people behaving badly.
The problem, of course, is that if the bank doesn't want to look too carefully at what its customers are doing - and if the regulators don't make it - the te...