: Unusual activity, such as large wire transfers or multiple new accounts, may trigger an anti-money laundering (AML) alert.
: Banks are required by law to understand how accounts are used to prevent money laundering (Know Your Customer/KYC). My Checking Accounts
Regular personal reviews help you stay in control of your money and catch issues early. : Unusual activity, such as large wire transfers
: Regular monitoring helps you track spending patterns and ensure you are meeting your savings goals. Why Banks Initiate Account Reviews : Unusual activity