... relationship and facilitation of banks fulfilling their prohibitory and enforcement of AML obligations. © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Bank Suspicious transaction Confidentiality Money laundering The banking system plays a central...

... XGBoost Supervised learning Suspicious transaction The true extent of money laundering transactions is unknown and uncertain, potentially because financial firms lack incentive and tools to estimate the extent of money laundering in their accounts (Reuter and Truman, 2004). In an old report...

... 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...