The very concept of “suspicious neural networks for business and how to work with them transaction” is not a new feature of the Russian “anti-legalization” system, and its enshrinement in the bill does not introduce anything fundamentally new or previously unknown to financial organizations.
Work to identify suspicious
transactions has been an integral part of daily compliance procedures for 20 years.
The proposed change is aimed primarily at improving the conceptual apparatus
Will this system be mandatory for banks?
— The draft law does not oblige credit image infographic or video institutions to use the ZSK platform. The law defines the information of the Bank of Russia as additional. Each bank will independently decide whether to america email use it or not. At the same time, we already see active interest of banks in the service being created. We have no doubt that it will be in demand.