Blog

Filter by:

November 24, 2017
As we discussed last week in the first of this three-part blog series, a number of Financial Intelligence Units (FIUs) around the world have adopted the goAML platform--and many more are evaluating it as their intelligence analysis system of choice. There are a number of factors determining each... Read More »
November 1, 2017
To keep up with regulations and adaptive criminals, money services businesses (MSBs) must continually evolve their anti-fraud and anti-money laundering (AML) processes. A successful anti-fraud and AML compliance program is dependent on identifying the objectives of the program, implementing key... Read More »
October 20, 2017
Once upon a time, money services businesses (MSBs) could be lax about diligently fulfilling anti-money laundering (AML) requirements. Regulators were much more interested in the banking sector, and focused their attention on cracking down on the failures of those businesses. But times are changing... Read More »
October 11, 2017
Customer risk ratings (CRR) was a hot topic at the ACAMS Annual AML and Financial Crime Conference that garnered many discussions both in and out of the plenary session. As mentioned in my blog about the keynote session, a customer rating based on one category, such as country, is not adequate. Two... Read More »
October 3, 2017
Anti-money laundering (AML) compliance in the gaming sector was once again a hot topic during the recent ACAMS Annual AML and Financial Crime Conference. During the keynote session, it was noted that compliance in the industry has improved significantly, with an increasing number of suspicious... Read More »
September 26, 2017
This week I am at the ACAMS 16th Annual AML & Financial Crime Conference and the event is offering a wealth of tips for those concerned about combatting money laundering. While Fred Kaplan, author of the Dark Territory: The Secret History of Cyber War, delivered a keynote address that was a... Read More »
August 25, 2017
Onboarding is an essential, if tedious, practice for any financial institution. A labor-intensive process, it’s necessary to ensure that organizations have fulfilled their Know Your Customer (KYC) requirements, and have done due diligence to avoid doing business with high-risk customers or vendors... Read More »
August 16, 2017
Fighting financial crimes such as money laundering and terrorist financing is a never-ending battle due to the persistent evolution of activity and channels criminals use to commit crimes. In response, the United Nations Office on Drugs and Crime (UNODC) has developed a standard software solution... Read More »
August 1, 2017
Every customer you have represents a risk. Today most banks, casinos and money services businesses (MSBs) adopt technology solutions to monitor transactions, but what about having the full picture of a customer to determine more accurately the risk they pose? If I asked you how risky any given... Read More »
July 24, 2017
Version 5.4 of CaseWare Monitor is due to be released soon and to mark this event, Mike Gilbert, Product Owner for CaseWare Monitor, and Michel Caluori, Delivery Manager at CaseWare Analytics, hosted a webinar to detail the exciting new features and functionality. If you currently use or are... Read More »

Pages