
Phantom AML Alerts: Dealing with BSA Nightmares
“Phantom alerts” (alerts that should have been generated, but weren’t) are invisible, which makes them the stuff of BSA Officers' and the Board's nightmares. Here's how to deal with them. [2/12/20]
Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
“Phantom alerts” (alerts that should have been generated, but weren’t) are invisible, which makes them the stuff of BSA Officers' and the Board's nightmares. Here's how to deal with them. [2/12/20]