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Wall Street & Technology
November 19, 2007
Melanie Rodier |
Asia Tops World for Money Laundering Risk A global survey of senior anti-money laundering compliance officers identified Asia as the region currently experiencing the greatest increase in money laundering risk.   |
Bank Systems & Technology
June 16, 2008
Kristie Cattafi |
Fortent Launches AML 6.3 Fortent, a risk and compliance solutions provider, has rolled out the latest version of its anti-money laundering (AML) technology. |
Bank Systems & Technology
September 3, 2009
Nathan Conz |
Oracle Mantas Fraud Released The new release of Oracle Mantas Fraud gives banks an integrated view across accounts, customers and business lines to facilitate earlier detection of fraud schemes and financial crime rings, and enhance loss prevention and mitigation efforts. |
Insurance & Technology
May 19, 2009
Nathan Conz |
News from 2009 ACORD LOMA Insurance Systems Forum: Pegasystems Unveils New Framework Pegasystems has released a New Business Backbone as part of its suite of insurance industry frameworks. |
Insurance & Technology
August 13, 2008
Peggy Kendler |
Emerging Technologies Fight Claims Fraud Industry insiders discuss predictive modeling and other tools allowing special investigations units (SIUs) to be more proactive in their fight against claims fraud. |
Bank Systems & Technology
February 21, 2008
Nancy Feig |
Regulators Focused on Anti-Money Laundering Anti-money laundering professionals believe a risk-based approach is critical to the success of an AML program, the survey reveals. |
Wall Street & Technology
April 21, 2004 |
Expansive Training Essential To AML Program Success Just because you have the right technology in place to combat money laundering doesn't mean your AML program will be successful. |
Bank Technology News
March 2011
John Adams |
Crime-Fighting Budgets Awake from Hibernation Crooks didn't go into recessionary mode, so even with the economy recovering, security officers still feel vulnerable, and with good cause. |
Insurance & Technology
November 25, 2003
Julie Gallagher |
Fraud Spurs Analytic Spending Driven by regulatory compliance and risk management needs, European financial services institutions will spend $4.8 billion on business intelligence and analytic technologies by 2006. Insurers will contribute to this trend despite the fact that they are still a little behind other FSIs when it comes to their use of analytics. |
Managed Care
May 2002
Melanie Brody |
Insurers Obligated To Fight Money-Laundering Schemes Federal antiterrorist legislation enacted last October requires that health insurance companies, along with an array of other financial institutions, should have adopted and implemented programs to combat money laundering by April 24, 2002 |
Insurance & Technology
November 28, 2005
Maria Woehr |
Experian Fights Fraud To combat fraud in the insurance industry, Experian has released Commercial Fraud Insight, which authenticates customer and claims information. |
Bank Systems & Technology
October 1, 2009
Maria Bruno-Britz |
Fiserv Introduces Upgraded Fraud and AML Solutions Fraud Risk Manager 4.6 and AML Manager 4.6 were designed to work on a unified platform to enable an enterprise risk view. |
Bank Technology News
March 2003
Holly Sraeel |
AML Tech Can Spot Patterns, Detect Odd Behavior Anti-money laundering technology is arming institutions with better tools to fight what the electronic age has made an even more difficult task, particularly with the anonymity of financial clearing and settlement systems and the ability to execute transactions in real time. |
Wall Street & Technology
July 27, 2004
Jessica Pallay |
Analyzing AML Audits After years of preparation, regulators are ready to see the fruits of Wall Street's hard work on anti-money laundering. |
OCC Bulletin
February 22, 2006 |
OCC Bulletin Subject: Bank Secrecy Act/Anti-Money Laundering Description: U.S. Money Laundering Threat Assessment The first U.S. government-wide analysis of money laundering, published in January 2006, is designed to help provide a better understanding of money laundering in the United States and support strategic planning efforts to combat that activity. |
Wall Street & Technology
June 29, 2005
Maria Santos |
Time For a Change The compliance deadline for an anti-money laundering (AML) program may be more than three years old, but for financial services firms like TD Waterhouse, the AML fight is ongoing, with technology playing a large role. |
Bank Technology News
October 2009
Michael Sisk |
Wire Fraud's Growing Threat Just how big a problem wire fraud has become is a matter of some debate -- confusion fueled in part by banks' and businesses' reluctance to speak openly about it. |
U.S. Banker
September 2004
Karen Krebsbach |
Security: The Inside Job Your employees wouldn't rip you off, right? Think again. Their theft will cost banks $2.4 billion this year. |
Bank Systems & Technology
May 26, 2008
Nancy Feig |
BPM's Strategic Benefits Offer Greater Agility Enterprisewide Business process management enables banks to link their IT systems into their processes, allowing them to automate, streamline and monitor key processes, such as account opening, compliance and payments. The impact can be amazing. |
CFO
Joseph McCafferty |
Laundry Time Prosecutors are applying money laundering laws to the recent crop of financial scandals. |
Wall Street & Technology
March 21, 2006
Cory Levine |
3 Keys to Effective AML An expert offers anti-money laundering advice to financial firms: 1. Risk Assessment... 2. The Four "Musts" That Are Looked at by Regulators and Law Enforcement... 3. Know Your Customers and Know Your Employees... |
Bank Systems & Technology
March 12, 2008
Maria Bruno-Britz |
Gov. Spitzer Exposed by Bank's Suspicious Activity Report Technology Although credit for exposing Spitzer's illicit trysts has been attributed to cell phone records, new evidence shows that his bank's suspicious activities reports also played a vital roll in blowing his cover. |
Bank Systems & Technology
October 16, 2008
Maria Bruno-Britz |
ABA Introduces New AML Framework The American Bankers Association has unveiled a plan it says will help banks in the fight against money laundering. |
PC Magazine
May 16, 2007 |
Who Gets Hit Most by Online Fraud? Protect yourself now! Find out where and how most online fraud originates. |
Bank Systems & Technology
April 28, 2008
Robert Binney |
Shrewd Leveraging of Technology and Staff Key to Achieving Cost-Effective AML Compliance It is critically important for banks to use effective technology, streamline their investigations processes, automate workflows and enhance staff training. |
OCC Bulletin
April 18, 2006 |
Final Rule: Bank Secrecy Act/Anti-Money Laundering The Financial Crimes Enforcement Network has issued a final rule that imposes special measures against Commercial Bank of Syria (CBS), including its subsidiary, Syrian Lebanese Commercial Bank. |
U.S. Banker
April 2011 |
Noted & Noteworthy A recently released survey from electronic-payments firm ACI Worldwide found that nearly one-third of consumers say they were victims of credit or debit card fraud in 2010. |
Bank Systems & Technology
December 1, 2003
Jim Middlemiss |
Fifth Third Stays Seven 'Steps' Ahead of Fraud Bank implements seven new fraud-detection systems to fight check and ID fraud. |
Bank Systems & Technology
October 21, 2007
Maria Bruno-Britz |
BB&T Adopts a Centralized Approach to Anti-Money Laundering As money laundering grows more global and real-time in scope, experts agree that it is vital for financial institutions to use more-flexible strategies to combat criminals. The result is a growing need for more-dynamic technology. |
Bank Systems & Technology
July 30, 2008
Kristie Cattafi |
Accuity Releases Suspicious Activity Reporting Control System Accuity, a provider of payment routing data, AML screening software and services, has added the Suspicious Activity Reporting Control System to its suite of compliance solutions, enabling financial institutions to manage the filing of Suspicious Activity Reports. |
Insurance & Technology
March 16, 2010
Anthony O'Donnell |
Pegasystems Will Acquire Chordiant Software Under the terms of the agreement, Pegasystems will make a cash tender offer of $5.00 per share for all outstanding shares of Chordiant common stock for a total purchase price of up to approximately $161.5 million. |
Bank Systems & Technology
May 24, 2007
Nancy Feig |
International Fraud Could Be Slowed By Data Sharing, Study Shows First Data study reveals that data sharing could be the key to stopping cross-border bank fraud. |
Insurance & Technology
September 5, 2008
Michael P. Sciole |
Selecting the Right BPM Solution Begins With Understanding Business Needs From packaged workflow solutions to customizable tools, selecting the best business process management technology requires an understanding of business requirements. |
Wall Street & Technology
February 12, 2004
Jessica Pallay |
Hanging Launderers Out to Dry With the Patriot Act here to stay, Wall Street remains vigilant about hampering the efforts of money launderers. |
Bank Systems & Technology
February 10, 2004
Jim Eckenrode |
The More Things Change... For big banks, retail's over half the pie. |
Bank Systems & Technology
April 1, 2005
Ivan Schneider |
Red Light, Green Light Anti-money laundering systems shouldn't be designed to placate regulators, but rather to foil those who would enrich themselves with the proceeds of crime. |
Bank Systems & Technology
May 4, 2005
Ivan Schneider |
Does Money Need a Passport? The U.S. Treasury has been considering the prospect of accessing banks' logs of international money transfers. Certain provisions of the USA PATRIOT Act have made this line of inquiry possible without further legislation, and it's a logical extension of the aims of the Act. |
Wall Street & Technology
June 22, 2004
Jim Middlemiss |
Taking AML to the Next Level Investment-management firms are beginning to leverage anti-money laundering technology for more than anti-money laundering. |
Bank Systems & Technology
January 30, 2005
Peggy Bresnick Kendler |
Anti-Money Laundering As concerns about terrorism and fraud intensify, money laundering has become both a compliance and a competitive issue, with attendant consequences. To respond effectively, banks must adopt a culture that fosters AML practices in addition to technology solutions. |
Bank Systems & Technology
November 19, 2009
Maria Bruno-Britz |
SWIFT's New MT 202 COV Messaging Standard Necessary, but Could Pose Challenges Ernst & Young's Steven Beattie says although releasing the new payment messaging protocol will help increase AML efforts and transparency, banks could be faced with problems like an increased investigations burden. |
Bank Technology News
June 1, 2008
Chris Belthoff |
Effective AML Demands Centralization Taking steps to establish a financial intelligence unit has many benefits and few, if any, downsides. |
OCC Bulletin
July 28, 2006 |
Bank Secrecy Act/Anti-Money Laundering Notification on the release of the revised BSA/AML Examination. |
Bank Technology News
March 2007
John Adams |
Offline Fraud Continues to Flourish in an Online World Web fraud gets the headlines, but offline fraud accounts for a high percentage -- almost 70% -- of operating losses. It's a problem that IT pros ignore at their peril. |
Wall Street & Technology
May 29, 2008
Melanie Rodier |
The Need for Holistic Fraud Management Recent incidents prove that firms must take a holistic approach to risk management in order to effectively detect and prevent fraud. |
CFO
March 1, 2011
Laton McCartney |
Where There's Smoke, There's Fraud Sarbanes-Oxley has done little to curb corporate malfeasance. Therefore, CFOs should implement a range of fraud-prevention measures. |
Bank Technology News
February 2004
Jeremy Quittner |
Say Goodnight to Money Laundering Dr. Jim Goodnight, CEO of SAS Institute, is knee-deep in helping banks fight money launderers. His next bet? Use business analytics to root out suspect behavior on Wall Street. |
Bank Systems & Technology
October 1, 2007
Peggy Bresnick Kendler |
Banks Are the First Line of Defense Against Money Laundering Databases and modeling tools are among the systems helping banks analyze the data required to understand customers, monitor millions of transactions and identify suspicious behavior. |
InsideFlyer
December 2014 |
Loyalty Program Fraud Skift recently reported that 72 percent of airline loyalty programs have fallen victim to fraud. |
OCC Bulletin
May 10, 2006 |
Secrecy Act/Anti-Money Laundering Advisory Regarding Belarusian Elements This bulletin advises U.S. financial institutions to guard against a potential money laundering threat involving misappropriated Belarusian state assets, as well as proceeds from illicit arms sales, to or through the U.S. financial systems. |
CFO
May 15, 2012
Sarah Johnson |
Speaking of Fraud Fraud-related tips reached an all-time high in the latest quarter. |
