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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
January 1, 2007 |
Wells Fargo Automates Records Life Cycle Joint solution helps bank meet associated compliance needs... JPMC Taps Aperture to Manage Data Centers... Harland Helps Tri-Counties Reduce Check Fraud... South African Bank Deploys AML System... |
Bank Technology News
March 2005
Michael Dumiak |
Managing Risk: Fifth Third Fights Scrutiny With Automation The increased focus on regulatory compliance in the new decade reverberates across the corporate world in ways large and small. At Cincinnati-based Fifth Third, it has provided the spark to automate a nineteenth-century business. |
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
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. |
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. |
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
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
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 |
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
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. |
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 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. |
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
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. |
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 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 Systems & Technology
March 30, 2004
Ivan Schneider |
UMB Bank Seeks Mutual Success Missouri-based bank maintains competitive parity through flexibility in payments. |
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 22, 2007 |
Executive News NACHA Names Risk Exec... New Commerce President... ViewPoint Hires Briggs... Wincor Taps Shepperd... SunGard Promotes Jackson... |
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
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. |
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. |
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. |
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 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. |
