Suspicious activity reports (SARs)
Figures from the US Financial Crime Enforcement show a near-record level of suspicious transactions, especially around money laundering
Law enforcement backs change to AML law
International Corruption Unit seeks to anticipate criminality
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This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.