AML Compliance
Strategies to Implement and Enhance Digital Onboarding
The experts at Thomson Reuters review strategies that various types of FIs can deploy in order to accelerate their adoption of technology to support their onboarding and due diligence processes.
Latest News from FinCEN
Keeping on top of the latest advisories and guidances from FinCEN as they become available.
AML Compliance Program Requirements – FIU Perspective
In order to combat financial crime, banks, MSBs, credit unions, fintechs, payment providers and other types of financial institutions are required to develop and put in place an Anti-Money Laundering (AML) compliance program.
FATF Advisories and Guidance
Keep on top of the latest advisories and guidances from the FATF.
Latest News from AUSTRAC
Keep on top of the latest advisories and guidances from Australia’s AUSTRAC.
Procurement Monitoring
Transaction Monitoring With Alessa
Alessa can monitor financial transactions in real time, periodically or by events and using advanced analytics, detect suspicious or fraudulent transactions.
Continuous Controls Monitoring With Alessa
Alessa allows companies to detect risks, improve business processes, provide data to support decision-making and increase cost-effectiveness of controls.
What’s New in Alessa – Core Functionality
There are a number of new and exciting enhancements to the core features in the latest version of Alessa,
Role of Continuous Controls Monitoring for P-Cards
With so many transactions, users and vendors, it is difficult to track whether a p-card program is performing well. Here is how to change it.
Procurement and P-Card Fraud in the News
Recent headlines that are costing anywhere from hundreds of dollars to millions for procurement and p-card fraud.
Continuous Controls Monitoring
FINTRAC: Trends in COVID-19 Transaction Reporting
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has issued a special bulletin on their analysis of transaction reporting during COVID-19 pandemic.
Q&A Trade-Based Money Laundering: What Compliance Professionals Need to Know
Recently we had a chance to have Question and Answer sessions with Laurie Kelly following CaseWare RCM’s webinar on Trade-Based Money Laundering.
Dispelling Myths about Cloud Computing for AML and CCM
While the use of the cloud by businesses has grown extensively, there remain many pre-conceptions or myths about the use of this technology.
COVID-19 Medical Scams Prompt FinCEN Guidance for AML Health
The U.S. government is concerned that too many COVID-19 fraud cases are popping up as criminals find new ways to steal.
Edeka: Using Alessa for Tax Compliance
Read how this supermarket giant uses Alessa to automatically check every invoice which has increased compliance to internal controls and reduced chances of errors and fraud.
Fraud Detection & Prevention
Strategies to Implement and Enhance Digital Onboarding
The experts at Thomson Reuters review strategies that various types of FIs can deploy in order to accelerate their adoption of technology to support their onboarding and due diligence processes.
Latest News from AUSTRAC
Keep on top of the latest advisories and guidances from Australia’s AUSTRAC.
Latest News from FINTRAC
Keeping on top of the latest advisories and guidances from Canada's FINTRAC.
Trade-Based Money Laundering: What Compliance Professionals Need to Know
We break down the most common TBML techniques, including the Black Market Peso Exchange, over & under invoicing, and others, using real world case studies.
FINTRAC: Trends in COVID-19 Transaction Reporting
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has issued a special bulletin on their analysis of transaction reporting during COVID-19 pandemic.