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.