Up until recently, Morrill and Janes Bank and Trust found a "manual" approach to Bank Secieey Act/anti-money laundering monitoring satisfactory for keeping tabs on customer activ-ity. Even when the $580.6 million-assets bank, based in Merriam, Kan., began offering online accounts, Chris Spellman, compliance officer and senior vice-president, believed that, with an extended period of special attention, the existing approach could continue to work.
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机译:直到最近,Morrill和Janes Bank and Trust仍对“银行Secieey法案” /反洗钱监控发现了一种“手动”方法,该方法令人满意,可以随时关注客户活动。即使这家位于堪萨斯州梅里亚姆的资产达5.806亿美元的银行开始提供在线帐户,但合规官兼高级副总裁克里斯·斯佩尔曼(Chris Spellman)认为,在长期的特别关注下,现有方法可能会继续有效。
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