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Number of suspicious transaction reports

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Your regional head of compliance has two concerns about the number of suspicious transaction reports (STRs) the region is receiving.

a) The first concern is that the number of STRs is increasing and the increase is not proportionate to the increase in business. To prepare for the presentation to the board, he asks you to collate information on the firm's internal STR history.

-Which techniques and tools will you use?

-Over what period of time would you propose conducting this study? Based on Singapore.

Reference no: EM133031276

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