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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 15, 2017
I’m just back from the AP P2P conference where hundreds of professionals gathered to talk about the latest trends and technologies in the accounts payable and procure-to-pay (P2P) space. What was clear from chatting with many of the delegates is that there are still many companies working on... Read More »
November 15, 2017
I’m just back from the AP P2P conference where hundreds of professionals gathered to talk about the latest trends and technologies in the accounts payable and procure-to-pay (P2P) space. What was clear from chatting with many of the delegates is that there are still many companies working on... Read More »
November 15, 2017
I’m just back from the AP P2P conference where hundreds of professionals gathered to talk about the latest trends and technologies in the accounts payable and procure-to-pay (P2P) space. What was clear from chatting with many of the delegates is that there are still many companies working on... Read More »
November 15, 2017
I’m just back from the AP P2P conference where hundreds of professionals gathered to talk about the latest trends and technologies in the accounts payable and procure-to-pay (P2P) space. What was clear from chatting with many of the delegates is that there are still many companies working on... Read More »
November 7, 2017
The global fight against financial crime When it comes to laundering money or moving funds to finance terrorism, criminals aren’t particular about the countries they funnel cash through. Any opportunity to move illicit funds will be found and the failure in controls exploited. Recognizing that... 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 31, 2017
All organizations, no matter their size or number of employees, must carefully oversee their purchasing card (P-Card) and travel and entertainment (T&E) expenses. Even just one employee can do thousands of dollars’ worth of damage, and quickly. Here are some recent news stories that are... Read More »
October 31, 2017
All organizations, no matter their size or number of employees, must carefully oversee their purchasing card (P-Card) and travel and entertainment (T&E) expenses. Even just one employee can do thousands of dollars’ worth of damage, and quickly. Here are some recent news stories that are... 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 »

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