Advanced banking terminals allowing customers to deposit cash and checks directly into their accounts without teller assistance. They provide real-time account updates, receipt printing, and can handle multiple currencies, operating 24/7.
Main/
Intelligent Deposit Machines (IDMs)
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Code
PS0022
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Name
Intelligent Deposit Machines (IDMs)
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Version
1.0
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Category
Deposit & Account Services
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Created
2025-03-14
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Modified
2025-04-02
Related Techniques
- IDMs’ advanced deposit features allow laundering of funds through frequent, low-value cash deposits.
- Real-time processing of each deposit provides quick layering opportunities, making it harder to identify suspicious patterns in aggregated transactions.
- Operating with limited direct oversight, IDMs lessen the chance of face-to-face checks that might deter or detect structuring schemes.