... relationship and facilitation of banks fulfilling their prohibitory and enforcement of AML obligations. Bank Suspicious transaction Confidentiality Money laundering The banking system plays a central role in the collection and movement of funds in an economy. At the customer level, “a bank’s...

... it is beneficial to model suspicious transactions directly rather than accounts or parties. We also describe the data and how we summarise them into proper explanatory variables. We describe our model for a suspicious transaction in Section 3. In Section 4, we introduce our new performance measure...

... of three regulations, which are customer record keeping, employee training and suspicious transaction reporting on money laundering. Design/methodology/approach – A sample of hundred responses has been collected from employees working in different banks located in Rawalpindi and Lahore through...