Insights

AML Compliance

Q&A Elements of Customer Risk: Profile and Relationships

Questions and answers from our recent webinars on Elements of Customer Risk: Profile and Relationships.

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.

Latest News from AUSTRAC

Keep on top of the latest advisories and guidances from Australia’s AUSTRAC.

Q&A: Strategies to Implement and Enhance Digital Onboarding

We had a chance to have Question and Answer session with Thomson Reuters experts following CaseWare RCM’s webinar Strategies to Implement and Enhance Digital On-boarding.

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.

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

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.

Latest News from AUSTRAC

Keep on top of the latest advisories and guidances from Australia’s AUSTRAC.

Q&A: Strategies to Implement and Enhance Digital Onboarding

We had a chance to have Question and Answer session with Thomson Reuters experts following CaseWare RCM’s webinar Strategies to Implement and Enhance Digital On-boarding.

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 FINTRAC

Keeping on top of the latest advisories and guidances from Canada's FINTRAC.

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