What could have been done to detect this act earlier, Other Subject

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What could have been done to detect this act earlier

Problem

In January 2021, for money laundering Capital One agreed to pay $390 million to resolve allegations of violating the Bank Secrecy Act and other anti-money laundering laws. What could have been done to detect this act earlier or to prevent it from happening in the first place.

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Other Subject: What could have been done to detect this act earlier

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