Anti-Money Laundering News and Insights

Stay up-to-date with Anti-Money Laundering news and insights from New Zealand's AML experts. Learn more about the ever-changing AML world, and get the latest tips on how you can manage your AML obligations.

Posts by Ruby-Rose:

5 things to cover for suspicious activity reports

5 things to cover for suspicious activity reports

Every business prides itself on knowing its customers. Understanding their needs, wants, and behaviours is the foundation on which a business grows.

Typically, customers who use the same products and services tend to behave in the same way, with similar patterns of transactions and activities. And when a customer is acting unusually, i.e. outside the expected pattern of behaviour, it’s easy for businesses to spot this.

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