LAS VEGAS, NV, UNITED STATES, August 6, 2024 /EINPresswire / -- Kinectify, a pioneering technology firm spearheading risk management innovation in gaming, announces the launch of its fully automated ...

Since Congress passed the Bank Secrecy Act in 1970, banks and other financial institutions have had a legal obligation to report suspicious customer activity to the government or risk regulatory ...

The Financial Crimes Enforcement Network has not addressed all the concerns about the process for filing suspicious activity reports, a Government Accountability Office report released Monday said.

In a survey of over 60 properties, Kinectify found that AML teams spend an average of 42% of their time on the SAR reporting process, which is in line with a recent US government study that found each ...