Role of Intelligent Systems in Upgrading of Information Exchange between FSFM1 and Banks

Nowadays there are new challenges faced by anti-money laundering system of Russian Federation. Representatives of the national financial intelligence unit and the banking system underline the need to upgrade information cooperation within the system. Information about suspicious transactions is transferred by commercial banks to Rosfinmonitoring with delays. As a result, the significance of such information for illegal activity prosecution goes down.The article is devoted to it-solutions which may contribute to solve the above-mentioned problems.