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#2190104 - 08/22/18 04:21 PM Cryptocurrency
ConfusedBanker Offline
New Poster
Joined: Jun 2017
Posts: 7
I'm just curious as to how other institutions are monitoring for crypto-currency? Are institutions relying on their monitoring software to generate alerts or are you creating reports based off of transactional data in your core operating system.


Does anyone have a list of keywords that can be used to search for these transactions?

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#2190150 - 08/22/18 06:39 PM Re: Cryptocurrency ConfusedBanker
bcompliance Offline
Diamond Poster
Joined: Sep 2014
Posts: 1,245
Here is a prior thread. I have created reports that scan transaction descriptions.

https://www.bankersonline.com/forum/ubbthreads.php/topics/2178154/re-cryptocurrency#Post2178154
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