AML Voices: Human Trafficking: What Happened in 2021?
Our expert panel discusses key developments in 2021 in the fight against human trafficking. They look at US government initiatives in the space, including the use of economic sanctions, support for victims, and the impact of virtual currencies on trafficking, among other changes.
Why Volume and Value False Positives are Inundating Your Investigative Team and How to Make It Stop
False positives caused by Volume and Value (V&V) calculations violating a rule or a threshold are a significant cause for concern among anti-money laundering (AML) teams. According to industry estimates, close to 50% of the alerts generated by transaction monitoring systems (TMS) are triggered by a V&V calculation violating a rule or threshold. This is largely because TMS V&V alert thresholds are regularly triggered by individual consumers, which often make up a large percentage of a financial institution’s client base.
AML Conversations: The Ramifications of the January 6th 2021 Attacks
Former FBI TFOS Director Dennis Lormel discusses the ramifications of the January 6th 2021 attacks on the US Capital on society and the AML community. Dennis covers the financial warning signs to the radicalization that leads to domestic terrorism.
AML Voices: Does Law Enforcement Understand the Transactions?
Our expert panel discusses the gap in the knowledge of law enforcement investigators about how financial transactions and financial services companies work. They look at ways that financial services providers can work with law enforcement, understand what they are seeing, and what information is available to assist and improve their investigations.
AML Voices: Investigations – Communication is Key
Our expert panel discusses how improving communication within financial service companies, within law enforcement agencies and between the two groups is critical to maximizing investigations.
AML RightSource Welcomes Joshua Gubitz to Financial Crimes Advisory
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Joshua Gubitz has joined the company as Director of Financial Crimes Advisory. The role consists of leading and executing a myriad of data-focused advisory engagements such as transaction monitoring system implementations, validations, and tuning. In this role, Gubitz will report to Chuck Taylor, EVP, Head of Financial Crimes Advisory.
AML Voices: Biggest Challenges to Effective Investigations
Our expert panel discusses the things that make it difficult for law enforcement to conduct effective investigations and how the interactions with financial service providers can make a difference.
