COUNTERMEASURES FOR IRREGULARITIES IN FINANCIAL TRANSACTIONS

摘要

A system and method for identifying financial transactions with the potentialfor financial irregularity (e.g. money laundering) comprises processing (20)financial transactions connected with a client, account and financialapplication, subjecting the client/account and transaction information to aset of rules (22) to produce numerical outcomes (116, 124, 132) indicative ofthe potential for money laundering being present. A user of the system is ableto vary the weightings associated with each rule according to their importanceto the particular circumstances of the institution in question.