Anti-money laundering (aml)
Leaders of the Financial Action Task Force, the international body responsible for fighting money laundering, plan a more aggressive strategy
Pattern-finding software uses big data to find systematic fraud, money-laundering and rogue trading
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Anti-money laundering (aml) articles
US regulators issue penalty-free consent orders, while the FSA promises investigation
Since 2006, Operational Risk & Regulation – in conjunction with Detica NetReveal® (incorporating Norkom Technologies) – has conducted an annual global survey covering key industry trends in financial crime, risk and compliance. This year’s survey...
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future