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Bank Systems & Technology April 28, 2008 Paul L. Lee	Integrating Systems Essential to AML and SAR Compliance To follow regulators' requirements, banks must leverage and coordinate compliance, risk management and IT department efforts.
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 October 30, 2007 Michael Powers	JPMorgan Chase Implements Electronic Filing for Bank Secrecy Act Reports JPMorgan Chase has taken e-filing a step further by centralizing the process within the organization using a single system to prepare and file SARs.
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.
Bank Director 1st Quarter 2010 Ivan Garces	Considering a Bank Acquisition? Don't Forget BSA and AML Considering a potential acquisition? Don't forget to assess the target bank's compliance with the Bank Secrecy Act and Anti-Money Laundering regulations and the impact of the acquisition on your bank's own AML program.
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.
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.
OCC Bulletin January 27, 2006	Bank Secrecy Act/Anti-Money Laundering The attached document provides a joint statement on sharing suspicious activity reports with controlling companies.
OCC Bulletin June 19, 2000	Suspicious Activity Report All banks are required to file Suspicious Activity Reports when they detect a known or suspected violation of federal law or a suspicious transaction related to a money laundering activity or a violation of the Bank Secrecy Act...
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.
Bank Systems & Technology March 27, 2008 Maria Bruno-Britz	Spitzer Exposed by Bank's Anti-Money Laundering Technology The discovery of Eliot Spitzer's involvement with a prostitution ring can be attributed in great part to routine anti-money laundering processes and technologies.
OCC Bulletin May 26, 2004	Suspicious Activity Reporting Interagency Advisory: Federal Court Reaffirms Protections for Financial Institutions Filing Suspicious Activity Reports.
Bank Systems & Technology June 1, 2005 Phil Britt	Building a Better Money Laundering Trap After seeing the stiff fines imposed on larger financial institutions, executives at Provident Bank wanted to make sure the bank had a strong, automated method to handle anti-money laundering reporting requirements
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.
Insurance & Technology April 6, 2006 Maria Woehr	Taking Action On AML Responding to The Treasury Department's Financial Crimes Enforcement Network mandate that life insurance companies establish an anti-money laundering program by May 2, 2006, Actimize and IBM will jointly deliver an AML solution to the industry.
U.S. Banker December 2004 Karen Krebsbach	Fear Factor The banking industry is feeling blindsided. Stunned by the recent escalation in anti-money-laundering enforcement-punctuated by the International Bank of Miami, AmSouth and Riggs cases--the industry is on the defensive.
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.
OCC Bulletin February 16, 2000	Consumer Credit Reporting Practices An advisory letter to the Chief Executive Officers of financial institutions about consumer credit reporting practices alerts institutions that certain large credit card issuers are no longer reporting customer credit lines and/or high credit balances to the credit bureaus...
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 May 2007	The Six Regulatory Areas That Are Altering Bank Life Regulation is a part of bank life. Failure to comply shouldn't be.
OCC Bulletin July 19, 2006	Bank Secrecy Act/Anti-Money Laundering The attached advisory aims to help U.S. financial institutions better guard against an increasingly prevalent money laundering threat involving the smuggling of bulk U.S. currency into Mexico.
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.
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 Systems & Technology April 25, 2008 Gregory J. Calpakis	Knowledgeable Personnel and Flexible AML/CFT Programs Are Banks' First, Best Line of Defense The most important aspect of an effective program for anti-money laundering and combating the financing of terrorism is people. It is critical for an organization to have staff who are knowledgeable and experienced and continuously receive training.
Bank Systems & Technology February 18, 2009 Sabatini & McAvoy	Smart Tech Decisions Can Optimize AML Performance Three key steps can increase the value of any investment in anti-money laundering technology.
Bank Systems & Technology March 29, 2006 Vicki Gerson	Reporting for Duty South Africa's Nedbank purchased Searchspace's Anti-Money Laundering Solution, which included IBM as an implementation partner.
Bank Technology News March 2006 Glen Fest	Money Laundering: Correspondent Bankers: How Much Is Enough? New Treasury guidelines on how banks are to comply with customer and asset identity don't smooth nerves frayed by high-profile busts for lax AML controls.
On Wall Street September 1, 2013 Kenneth Corbin	Money Laundering Among Regulators' Top Priorities Now is the time to bone up on your firm's anti-money laundering policies and learn how to spot the funny money.
Bank Systems & Technology May 16, 2008 Maria Bruno-Britz	Pegasystems Releases Solution for Fraud and AML Investigation Management Pegasystems released a new business process management Solution Framework for fraud and anti-money laundering investigations management.
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 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 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.
CIO July 1, 2002 Daintry Duffy	Terror Transactions Bedevil Banks The burdens the new USA Patriot Act places on banks and financial institutions are creating a surge of interest in technologies designed to help companies identify potentially suspicious activity.
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
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.
OCC Bulletin June 24, 2003	Suspicious Activity Report Beginning July 1, 2003, national banks and federal branches and agencies may begin using a revised SAR when they detect a known or suspected violation of federal law or a suspicious transaction related to a money-laundering activity or a violation of the Bank Secrecy Act.
Bank Technology News November 2009 Rebecca Sausner	AML and Fraud Get Together Experts discuss trends in fraud and AML reporting, technology and regulation.
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.
Bank Systems & Technology June 17, 2010 Penny Crosman	Bank, Security Groups, Microsoft Launch Fraud Reporting System Broad system for sharing information about fraud incidents is designed to catch and curtail criminal internet activity.
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.
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 April 28, 2008 Peggy Bresnick Kendler	AML Efforts Intensify As banks look to step up efforts to monitor their customers' financial activities and comply with increasingly stringent regulations, what kinds of technologies, processes and information are essential to building an effective and accurate AML program?
Wall Street & Technology October 27, 2003 Jim Middlemiss	Finding a Needle in a Haystack One of the main difficulties in complying with the U.S.A. Patriot Act is sifting through the huge amount of information financial services firms process every day.
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 March 4, 2009 Maria Bruno-Britz	Creating Enterprisewide AML Program Is Huge but Necessary Task A panel at the annual SIMFA financial crimes conference gave attendees suggestions for obtaining a holistic view of their AML risk with efficient use of technology and procedures.
Wall Street & Technology January 24, 2006 Maria Wakem	Holding the Spending Line Finding ways to control compliance costs has become a high priority for Wall Street CIOs as they realize that more IT dollars diverted toward compliance means fewer IT dollars devoted to clients' needs and company growth.
Bank Technology News March 2003 Michael Grebb	Banks dig in along the war's new front line in a high-stakes bid to stop money laundering Renewed federal efforts to stop money laundering and terrorist financing have strapped the banking industry with potentially more paperwork, obligations and record-keeping burdens than at perhaps any time in its history.
Wall Street & Technology January 22, 2008 Sabatini & Smirnoff	Trade Reporting, Surveillance Key To Compliance With increased regulatory focus on protecting securities market participants, trade reporting and trade surveillance are key to providing transparency, efficiency and oversight for today's trading environment.
Bank Systems & Technology March 30, 2007 Maria Bruno-Britz	Banks' AML Strategies May Increase Risk Factors While technology can assist a bank's anti-money laundering efforts substantially, there's no one-size-fits-all solution.
Financial Planning April 1, 2007 Jane Worthington	Compliance Tips Although many investment advisors don't handle client assets, each advisor should maintain written policies and procedures to prevent and detect possible money laundering schemes.