Detailed text transcripts for TV channel - CNN - 20190520:18:26:00
The first is filtering thousands of transactions using computer programs which send the ones considered potentially suspicious to mid level employees for a detailed review. those employees then can decide whether to draft a suspicious activity report but a final ruling on whether to submit it to the treasury department is often made by more senior managers. the bank executives reportedly rejected the advice and never reported the transactions to treasury. at least one employee, an anti-money laundering specialist tells "the times" she was fired last year after she raised concerns about the pra...
Source: archive.org