Certified Anti-Money Laundering Specialist (#75)

An anti-money laundering expert is hired by a new Internet bank to assess the money laundering threat to the bank. What is the most important recommendation for the expert to make given it is an on-line bank?

The bank should limit the amount of money which can be processed per transaction
The bank should ensure that prospective new customers can be properly identified
The bank should set up automated programs to analyze transactions for money laundering activity
The bank should ensure that a firewall is set up to protect the transactions