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We are pleased to share with you the results of a brand new national study on Millennials in Business Banking, conducted by Bottomline Technologies in partnership with the Center of Generational Kinetics.  

As millennials emerge as business banking decision-makers, they bring with them a different approach and priorities for their banking relationships.   This generational shift is fundamentally transforming the nature of relationships between businesses and their banks.

Read this report to learn:
 
  • What millennial decision-makers are saying about their banks
  • Insight into the mindset of millennials vs. other generations
  • What you need to know now to position your institution for success
Combating money laundering can be costly, complicated, and prone to error. It requires that organizations perform appropriate due diligence, including screening financial transactions for suspicious activity, and checking customers against global sanctions lists. High risk customers must be monitored with an additional level of scrutiny. If not done or done incorrectly, organizations are left at risk.
Combating money laundering can be costly, complicated, and prone to error. It requires that organizations perform appropriate due diligence, including screening financial transactions for suspicious activity, and checking customers against global sanctions lists. High risk customers must be monitored with an additional level of scrutiny. If not done or done incorrectly, organizations are left at risk.
Combat money laundering and financing of terrorism by monitoring financial transactions for suspicious activity. Track activity across multiple accounts for the same entity, match against imported lists (OFAC, FATF, NCCT, PEP, etc.), and use pre-configured rules to generate alerts required to comply with AML/CFT regulations.

Functionality
  • Structuring – a customer who attempts to hide the size of reportable cash transactions by breaking them into multiple, smaller transactions.
  • Suspicious currency-related transactions.
  • Potential Money Service business activity.
  • Major changes in customer behavior compared to previous patterns.
  • Link analysis to find a group of customers and accounts with suspicious relationships and/or transactions.

Read the report and learn how millennials are re-shaping banking relationships.



Speaker: John Smith

Combating money laundering can be costly, complicated, and prone to error. It requires that organizations perform appropriate due diligence, including screening financial transactions for suspicious activity, and checking customers against global sanctions lists. High risk customers must be monitored with an additional level of scrutiny. If not done or done incorrectly, organizations are left at risk.

Speaker: John Smith

Combating money laundering can be costly, complicated, and prone to error. It requires that organizations perform appropriate due diligence, including screening financial transactions for suspicious activity, and checking customers against global sanctions lists. High risk customers must be monitored with an additional level of scrutiny. If not done or done incorrectly, organizations are left at risk.