The Suspicious Transaction Ali had recently joined a well-known bank as a compliance officer. Fresh out of university, he was eager to prove himself. One morning, while reviewing customer transactions, he noticed something odd — a new client had made several large deposits, each just below the legal reporting limit. To most people, it looked like ordinary business activity. But to A... https://accreditedfinancecourses.co.uk/courses/anti-money-laundering-aml/