Insights

AML Compliance

Latest News from FinCEN

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

FAQs of Anti-Money Laundering

Here are some frequently asked questions about money laundering using information from various sources including FATF, FinCEN, FINRA and FINTRAC, as well as our experts from Alessa

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.

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.

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

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.

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.

Live Q&A Forum: Money Laundering and Fraud Risks for Wire Transfers

AML expert Laurie Kelly, CAMS follows-up with answered questions during her recent webinar on Understanding Money Laundering and Fraud Risks of Wire Transfers.

Q&A: Understanding Wire Transfers and their Money Laundering and Fraud Risks

Questions and answers from the webinar Understanding Wire Transfers and their Money Laundering and Fraud Risks featuring Laurie Kelly.

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