Sentences with phrase «unusual patterns of activity»
Reviewed and analyzed compliance monitoring reports and other related source documents for suspicious and unusual patterns of activity.
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Analyzed compliance monitoring reports and other related source documents for suspicious / unusual patterns of activity and followed - up with responsible areas.
They found no structural differences, but recorded unusual patterns of activity in areas linked to memory and visuospatial processing.
«We have seen an unusual pattern of activity in the housing market over the past 12 months,» Royal LePage CEO Phil Soper says.
«We have seen an unusual pattern of activity in the housing market over the past 12 months, with the market experiencing a surge of activity and price increases that peaked in the fall of 2009 rather than spring.
Not exact matches
The CEO of Nasdaq Inc. states the company is open to listing cryptocurrencies and has tapped US - based cryptocurrency exchange Gemini to use its SMARTS surveillance technology, which monitors real - time activity and raises alerts with operators when it discovers unusual trading patterns.
We leverage our compliance department, which performs transaction monitoring to help identify unusual patterns of customer activity.