Insights

AML Compliance

Wolfsberg Group: Developing an Effective AML/CTF Program

Jurisdictions are adopting the Financial Action Task Force’s (FATF) focus on effective outcomes for developing an effective AML/CTF program

Building a Compliance Analytics Program

In the fight against financial crimes, today’s organizations must focus on building compliance programs that are increasingly driven by analytics. But how to start?

How to Start Using AI to Combat Money Laundering

Adding machine learning and AI to help propel the effectiveness and performance of AML programs is a must for organizations looking to stay ahead of crime.

Latest News from FinCEN

Keeping on top of the latest advisories and guidances from FinCEN as they become available.

Q&A from Managing Monitoring Rules in Light of Indictments

Answers to your questions from our recent webinar on managing monitoring rules in light of indictments

Procurement Monitoring

Purchase Card Monitoring

See how our P-card monitoring solution prevents such misuse, abuse, and potential fraud and fosters a sustainable P-card monitoring environment.

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.

Continuous Controls Monitoring

Purchase Card Monitoring

See how our P-card monitoring solution prevents such misuse, abuse, and potential fraud and fosters a sustainable P-card monitoring environment.

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.

Fraud Detection & Prevention

Wolfsberg Group: Developing an Effective AML/CTF Program

Jurisdictions are adopting the Financial Action Task Force’s (FATF) focus on effective outcomes for developing an effective AML/CTF program

Building a Compliance Analytics Program

In the fight against financial crimes, today’s organizations must focus on building compliance programs that are increasingly driven by analytics. But how to start?

How to Start Using AI to Combat Money Laundering

Adding machine learning and AI to help propel the effectiveness and performance of AML programs is a must for organizations looking to stay ahead of crime.

Managing Monitoring Rules in Light of Indictments

We review strategies that allow for dynamic management of emerging typologies and risks within the transaction monitoring process.

Politically Exposed Persons and AML: PEPs Defined by Country

Politically exposed persons are officials who have a prominent public function, such as a political office or senior appointment.

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