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Data

  2009
Number of staff completing AML eLearning 42,242
Countries with specialised systems to monitor transactions for money laundering 19
Alerts produced by Norkom anti-money laundering system 45,000 a month
Number of suspicious money laundering activity reports sent to the authorities More than 10,000
Staff able to access Norkom system to check new customers against sanctioned lists More than 16,000
Number of alerts reviewed as part of the Sanctions list screening programme for payment messages 500,000 a month

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Annual Report and Accounts 2009