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Is their any software which is capable in detect money laundering?

Financial Crime
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Question added by Abdullah Mahhaden, CFA, CPA , Assurance Manager , Grant Thornton
Date Posted: 2013/06/17
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Mohammed Salim Allana
by Mohammed Salim Allana , Compliance and Assurance Manager , United Arab Bank

Yes, there are several software applications used by banks to detect and alerts unusual transactions to AML officers performing transaction monitoring and KYC update

Adnan Ameen Bakather
by Adnan Ameen Bakather , Founder & Managing Director , Consult & Perform

Yes, there is.. the details are as mentioned above.

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