|
Its actually depressing that my brain is so broken that I got this.
|
#
¿
Nov 4, 2014 15:27
|
|
|
|
| # ¿ Apr 25, 2024 02:13 |
|
|
quote:YOSPOS...poo poo.
|
|
#
¿
Nov 4, 2014 15:27
|
|
|
hi AMA working for a bank and automating big parts of KYC and AML workflows
|
|
#
¿
Dec 2, 2014 17:24
|
|
|
evilweasel posted:they've got to have comprehensive algorithms to look for "structuring", where you're doing transactions under 10k to avoid that reporting. this is the biggest and most complicated part. the important thing to know is that every stupid trick that bitcoiners try to use to get around AML checks has been done a million times before by smarter people, and the banks know about it. customer profiles are a big part of determining what is or isnt suspicious. a guy who's entire transaction history is buying anime figurines online and getting pay deposits from mcdonalds suddenly making large transactions is VERY SUSPICIOUS even if the new transactions don't meet the AML thresholds
|
|
#
¿
Dec 2, 2014 17:29
|
|
|
Boxturret posted:it should not be possible for a thing to keep topping itself so consistently for such a long span of time
|
|
#
¿
Jan 15, 2015 22:05
|
|
|
Good
|
|
#
¿
Feb 4, 2015 21:51
|
|
|
|
| # ¿ Apr 25, 2024 02:13 |
|
|
lol
|
|
#
¿
May 29, 2015 21:07
|
|