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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 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 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 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.
OCC Bulletin December 1, 2004	Notice of Comptroller of the Currency Fees for Year 2005 The purpose of this issuance is to inform all national banks and federal branches and agencies of fees charged by the Office of the Comptroller of the Currency for year 2005. Changes are effective January 1, 2005.
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 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 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 Technology News March 2007 John Adams	Risk Management: Due Diligence That Evolves With Clients Customers' risk profiles-both credit and security-are not static. Risk changes over time, and for banks to understand exposure and deploy capital efficiently they need to track it.
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 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.
T.H.E. Journal February 2008 Geoffrey H. Fletcher	Extracurricular :: For Technologists Who do Their Homework According to surveyed school districts, the use of online assessment to track students' progress and performance is surprisingly widespread.
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.
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.
T.H.E. Journal September 2007	VantagePoint by Turning Technologies Turning Technologies is adding to its line of assessment products with the recent acquisition of Totus and the company's web-based data assessment software, which will be released as VantagePoint
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 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.
Information Today January 29, 2015	Zepheira Prepares Institutions for Working With Linked Data Zepheira introduced the Linked Data Readiness Assessment Product, which helps libraries and memory organizations determine the state of their current collections, systems, and staffing.
T.H.E. Journal September 2005	College LiveText edu Solutions College LiveText edu solutions from LiveText Inc. is a Web-based development, management, and assessment solution for higher education.
Financial Planning November 1, 2007 Mederic Daigneault	Compliance Assessing risk: Begin by considering what services your financial advisory firm provides and to whom.
Wall Street & Technology January 24, 2008 Cory Levine	TraceSecurity Launches Risk Manager Solution Risk Manager enables companies to protect confidential data from physical and electronic threats.
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.
Bank Systems & Technology October 28, 2004 Ivan Schneider	CSI: Financial Services Bankers can take a more proactive role in preventing crimes from occurring and discovering suspicious activity as it happens.
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.
U.S. Banker May 2007 Lee Conrad	Community Banks Struggle To Know 'Indirect' Clients Indirect channels to customers, particularly check-cashing services, reduce a bank's control of the customer and exposes it to potential money laundering. New products are stepping in to help.
OCC Bulletin December 1, 2003	Notice of Comptroller of the Currency Fees for Year 2004 The purpose of this issuance is to inform all national banks, federal branches and agencies, and District of Columbia banks of fees charged by the Office of the Comptroller of the Currency for 2004.
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.
Bank Systems & Technology June 14, 2010 Matt Gunn	FIS to Acquire Compliance Coach Banking and payment technology provider FIS announced Monday it will acquire Compliance Coach, Inc., a company that provides risk assessment software, e-learning and additional tools to enable compliance with applicable laws and regulations.
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 Technology News August 2009 John Adams	The Age of Enterprise Risk Management Deloitte's sixth annual Global Risk Survey demonstrates the expanding role of the chief risk officer, but it also reveals there's still lots of room for growth when it comes to enterprise-wide risk assessment programs.
Bank Technology News June 2006 John Adams	Event-based Marketing: Selling Gets Trigger Happy New software is improving the opportunity for event-driven sales, and Barclays, BofA, and National Australia Bank are among the financial institutions taking notice.
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 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 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 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.
OCC Bulletin July 5, 2001	Assessment of Fees: Independent Credit Card Banks; Lower-Rated Institutions Under the rule, a national bank will be deemed an "independent credit card bank" if it engages primarily in credit card operations and is not affiliated with a full-service national bank. The OCC will continue to assess independent credit card banks based on balance sheet assets...
T.H.E. Journal September 2005	Questionmark Perception v4 Questionmark Perception v4 is an assessment tool that allows teachers to publish and manage assessment content.
T.H.E. Journal January 2003 Sylvia Charp	Assessment and Accountability The No Child Left Behind Act requires the inclusion of all students in state assessment programs, and holds students and educators accountable for performance relative to state standards. However, a number of challenges still need to be addressed.
Bank Technology News May 1, 2008 Michael Grebb	The War to Keep Compliance Talent Financial institutions wade through an ever-deepening regulatory swamp, and therefore an escalating war for compliance talent.
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 December 1, 2005	Notice of Comptroller of the Currency Fees for Year 2006 Several permanent changes to the assessment collection process will be implemented beginning with the assessment that normally would be due January 31, 2006. These changes are based on revisions to the assessment regulations recently adopted by the OCC
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 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.
OCC Bulletin January 4, 2002	Bank Secrecy Act/Anti-Money Laundering Interim Guidance on Compliance with the USA PATRIOT Act...
Bank Technology News April 2004	By The Numbers When it comes to compliance technology spending, internal IT remains the biggest investment for financial institutions. But more firms are opting to buy rather than build.
OCC Bulletin March 29, 2000	Assessment of Fees for National Banks and District of Columbia Banks A proposed rule on assessment of fees would enable the OCC to capture better the costs of supervising national trust banks that are not affiliated with a full service national bank (independent trust banks)...
Bio-IT World February 11, 2005 Judy Hanover	Leveraging IT to Achieve Compliance Budgeting and measuring the success of compliance initiatives is a credibility issue for CIOs.
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
Bank Technology News October 2007 Glen Fest	Compliance: Anti-Money Laundering Regs Remain Banks hoping for some deregulatory AML/BSA relief apparently found few traces of U.S. Treasury Secretary Hank Paulson's magic dust in the updated FFIEC examination manual.
Wall Street & Technology January 4, 2004	Do Not Call Compliance Each infraction, that's one sales call to a number listed on the Do Not Call list, can cost your firm up to $11,000.