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February 15, 2018
Recently we hosted a webinar with Symptai Consulting's Business Analyst Rory Barrett. Titled 'Strengthen Your AML Compliance Program with Data Mining', the webinar discussed different data mining techniques that can be used to improve AML compliance programs. In case you missed it, you can read... Read More »
February 2, 2018
Earlier this week we hosted a webinar together with Symptai Consulting. Hosted by Business Analyst Rory Barrett, the 'Strengthen Your AML Compliance Program with Data Mining' webinar provided attendees with an overview of data mining and different techniques that organizations can apply to improve... Read More »
January 19, 2018
Taiwan Mega International Commercial Bank Co. in Taiwan has been fined $29 million by the U.S. Federal Reserve Board for AML violations and will be required to improve its AML oversights and controls. The regulator noted that after its most recent inspection it found “significant deficiencies” in... Read More »
December 19, 2017
The auditor for the city of Tallahassee has decided to roll a complaint from a whistleblower into the audit of the city’s purchasing card (P-Card) program after the Ethics Board Officer received a call on the city’s ethics hotline. The caller alleged that the P-Cards belonging to the Florida city... Read More »
December 19, 2017
The auditor for the city of Tallahassee has decided to roll a complaint from a whistleblower into the audit of the city’s purchasing card (P-Card) program after the Ethics Board Officer received a call on the city’s ethics hotline. The caller alleged that the P-Cards belonging to the Florida city... Read More »
December 12, 2017
In part 1 and part 2 of this blog series, we noted that Financial Intelligence Units (FIUs) around the globe are adopting the United Nations Office on Drugs and Crime's (UNODC's) goAML intelligence analysis system. But what does this mean for you? Why goAML matters  For goAML to be an effective... Read More »
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 »

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