Systems
Prior CTR Search.
What is Patriot Officer?
Review periods for cases.
What is 90 days before and after?
Country/Region identified as as having significant deficiencies in its legal, regulatory, and operational frameworks.
What is a High Risk Jurisdiction?
Large complex or atypical transactions that don't match the customer's known business or personal activities.
What is Unusual Transactions?
Public Record Search.
What is LexusNexus?
Breaking up large cash deposits into smaller less conspicuous cash deposits to avoid reporting requirements.
What is Structuring?
Monetary Instrument Search.
What is USBO?
Money laundering technique where illicit funds are moved through a series of complex financial transaction to obscure their origin.
What is Layering?
Person to Person and Zelle transactions.
What is Compass?
Court and legal records.
What is Pacer?