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A holistic approach to financial crime prevention at Alpha Bank

A holistic approach to financial crime prevention at Alpha Bank

Case Study

Money laundering and the financing of international terrorism pose a major threat for banks and insurance companies. While money launderers and terrorists introduce more and more illegal funds into the legal circulation, national and international laws and directives, such as the Third Anti-Money Laundering Directive, USA Patriot Act, Bank Secrecy Act, FATF 40+9 Recommendations, are being developed further to counteract the changing typologies and employed methods.