PETER RICHARDS
Broker in Pembroke, MA

License number
Massachusetts 81311
Issued Date
Apr 1, 1986
Expiration Date
May 18, 2002
Type
Salesperson
Address
Address
Pembroke, MA 02359
LicenseFiles verified this license of Nov 25, 2016 at the Mass.gov - Consumer Affairs and Business Regulation.

Professional information

Peter Richards Photo 1

Method And System For Anti-Money Laundering Surveillance

US Patent:
8544727, Oct 1, 2013
Filed:
Oct 30, 2006
Appl. No.:
11/554191
Inventors:
Matthew R. Quinn - Wilmington MA, US
Agus Sudjianto - Matthews NC, US
Peter C. Richards - Pembroke MA, US
Misty Ritchie - Charlotte NC, US
Assignee:
Bank of America Corporation - Charlotte NC
International Classification:
G06Q 40/00
US Classification:
235379, 235380, 705 2, 705 35, 705 38
Abstract:
A method for anti-money laundering surveillance may include analyzing transaction data based on a group that may include at least one of peer comparison, expected level of activity and debit/credit flow through. The method may also include generating an alert in response to one or more predetermined results from the analyzing.

Broker licenses in Massachusetts