They are saying that their is no downside, outside of running foul of laws and regulators, for banks to take money without review instead of flagging transactions as suspicious.
Your response is about additional benefits for them taking the money without questions.
They are saying that their is no downside, outside of running foul of laws and regulators, for banks to take money without review instead of flagging transactions as suspicious.
Your response is about additional benefits for them taking the money without questions.