| 摘要 |
<p>The present invention provides methods and systems (101) that facilitate the prevention of money laundering by monitoring various facets of a financial transaction via automated test routines, and automatically generating an action to address a high risk transaction based upon the results of the monitoring. To implement the invention, a reference of high risk variables (105) can be compiled and data descriptive of a financial transaction can be monitored for one or more indications of high risk variables (105) according to predetermined criteria. Indications of high risk variables can be reporte d and one or more suggested actions (106) can be generated based upon the repo rt.</p> |
