Detect and Report Money Laundering Schemes with Guardian Analytics Evidence Lake

Money Laundering Schemes with Guardian Analytics Evidence Lake Webinar
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Micro-Structuring and Funneling activities are commonly used simultaneously by criminal organizations to clean “illicit” money during the Placement, Layering, and Integration stages. These activities are frequently unreported as criminals try to transact right below the detecting thresholds of the traditional rules. Learn how Guardian Analytics AML Evidence Lake can easily detect Micro-Structuring and Funneling activities in all stages of money laundering.