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From:
The Rage
(Uncensored)
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Banks Find AML "Ineffective", Propose Access To Social Media
https://www.therage.co/banks-aml-inefficient-access-to-social-media/
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The world's biggest banks find monitoring for suspicious activity "ineffective". In a "True Risk-Based Approach", the group now proposes access to customer social media, IP addresses, and device IDs.
