How to Detect and Prevent Money Laundering Schemes eBook
What is the range of schemes used by money launderers? Money launderers are always looking for new ways to convert their dirty money into clean, usable assets. They have migrated far beyond just shipping boxes of currency from one location to another. Do you know where to spot these next generation money launderers?
The State of AML Practices in 2020 eBook
Where are things in the AML compliance space going? As regulatory expectations change, Congress flirts with statutory reform, and new technologies emerge, the AML compliance landscape has never been so dynamic. With today's uncertain and ever-changing space, it's worth wondering: How will AML compliance evolve in the future?
AML Essentials: Refreshing the Foundation eBook
Keep the foundation strong Keeping a program fresh, up-to-date, and productive takes a commitment of human and financial resources. A key factor in operating a successful program is understanding the essentials of such a program.
Machine Learning & Robotic Process Automation: The Next Steps in AML Technology
In recent years, discussion of technologies such as Artificial Intelligence (AI) and Machine Learning (ML) flooded the AML industry, raising many questions regarding their application and impact. However, positive impact of their applications in the financial sector proves that AI and ML are more than buzzwords; they're potential new tools to enhance AML compliance efforts.
Rethinking AML Compliance in the Age of Disruption
Shift your focus forward. Money laundering and other financial crimes continue to create increased risk to the global financial system, and support criminal/terrorist activity. All participants in the financial industry need to work to stem the problem of money laundering and financial crime.
Model Validation vs Tuning & Optimization Whitepaper
How do you validate your financial model performance?
Illicit Funds in Terrorism Ebook
Organized crime and terrorism groups both rely on laundered money to fuel their operations. If left unchecked, these organizations can cause massive economic damage and even lead to the loss of life.
The State of AML Practices in 2019
Learn how to be effective in the 2019 AML industry Criminals are always looking for new and innovative ways to launder money. AML professionals will need to stay abreast with industry-wide trends and new illicit practices to stop financial crime in its tracks. But finding time to do your own research is difficult, especially when your schedule is already full with your other AML duties.
Evaluating Controls in the Risk Assessment Equation
About this whitepaper The Federal Financial Institutions Examination Council (FFIEC) requires financial institutions to develop and maintain an Enterprise Wide Risk Assessment (EWRA). Yet, this council provides little guidance on how companies should develop an effective EWRA process.
