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  • CFPB’s consumer complaint database: Analysis reveals valuable insights
    This paper highlights how financial institutions can potentially improve their regulatory compliance efforts, customer experience, and their own operational effectiveness.
  • Suspicious activity reports and analytics
    Read why financial institutions should use analytics to improve anti-money laundering systems, which can result in more efficient, effective, and insightful operations.
  • Making SARs more effective: Broader based feedback from law enforcement needed by financial institutions
    Covered financial institutions are required to file a Suspicious Activity Report (‘‘SAR’’) when potential criminal or ‘‘unusual’’ activity is identified. The effectiveness of the appraisal process is a large part of the answer to an ultimate question: How well is an AML Program working? Learn more by reading this article from Bloomberg’s BNA Banking Report.
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