laundering
RSS launderingRevealed: The apps you'll have on your phone in 2012
News But Gartner warned there are regulatory risks: because of the fast growth of mobile money transfer, regulators in many markets are piling in to investigate the impact on consumer costs, security, fraud and money laundering. [18 Nov 2009]
Trojan bank fraud gang sentenced
News The gang were able to steal the money using a Trojan that transferred funds from victims to their own money laundering accounts. Azamat Rahmonov, from Scawen Road, Deptford, London sentenced to four and a half years for... [17 Nov 2009]
Anti-Money Laundering Advisory Services
White Paper Governments and regulatory agencies have strict and unyielding expectations regarding the quality and completeness of Anti-Money Laundering (AML) programs within the financial services community. The rules cover many... [13 Nov 2009]
Suspicious Activity Reporting: Maximizing Impact and Mitigating Risk
White Paper An effective Suspicious Activity Reporting (SAR) process is a critical foundational element in any anti-money laundering program and yet, the financial services industry continues to struggle with getting it right. [13 Nov 2009]
Challenges and Solutions for Global Economic Sanctions Compliance
White Paper Compliance programs must be comprehensive, sustainable and, above all, secure against the individuals and organizations that would seek to engage in money laundering, drug trafficking, terrorist financing or transactions... [13 Nov 2009]
Expose Fraud Rings and Stop Repeat Offenders With Device Reputation
White Paper Despite efforts to thwart criminal activities such as fraudulent deposits, charge backs, cheating, collusion and money laundering, today's sophisticated fraud rings pose a greater threat to online gambling providers than... [13 Nov 2009]
Monex: Mexico's AML Leader
White Paper The challenge was to enhance data analysis to help detect and prevent money laundering activity and generate real-time warnings. Monex deployed SAS Anti-Money Laundering that is recognized around the... [19 Sep 2009]
Dynamic Risk Classification for Anti-Money Laundering: SAS Anti-Money Laundering Enables Financial Institutions to Meet Expanded Requirements for Due Diligence
White Paper Financial institutions are finding it necessary to strengthen their Anti-Money Laundering (AML) platforms to stem the tide of illicit financial transactions and meet new regulatory mandates. For enterprises with moderate... [16 Sep 2009]
Thwarting E-mail Spam Laundering
White Paper Laundering e-mail spam through open-proxies or compromised PCs is a widely-used trick to conceal real spam sources and reduce spamming cost in the underground e-mail spam industry. The facility of breaking spam... [30 Jun 2009]
Supporting a SAS Server Architecture
White Paper One's organization has purchased a SAS Solution, which could be for Business Intelligence, Warranty Analysis, Anti Money Laundering or any number of other offerings. Sitting in a server farm the hardware is maintained... [29 May 2009]
Understanding the Role Technology in Anti-Money Laundering Compliance
White Paper Criminal elements in today's technology-driven society are using every means available at their disposal to launder the proceeds from their illegal activities. Now that governments are using a host of counter-intelligence resources in an... [19 May 2009]
The Dark Art of Spam
White Paper Money laundering and malware delivery mean spam is no longer just an irritant and a time waster. The threat posed by unsolicited emails continues to evolve. The goals are now more destructive as spammers relentlessly... [14 May 2009]
Automating Client Data Remediation to Improve Risk Management
White Paper BearingPoint and Initiate Systems were asked to help design and develop a repeatable, sustainable approach for client data remediation, both to address anti-money laundering requirements and to support the long-term goal... [01 Apr 2009]
Top-Ranked Credit Union Meets Federal Guidelines for Multi-Authentication Using VeriSign Identity Protection Fraud Detection Services
White Paper Addison Avenue also wanted the ability to monitor and detect account activity that could be fraudulent or involved in money laundering. Palo Alto, California-based Addison Avenue Federal Credit Union needed to meet the... [08 Nov 2008]
An Effective Defense Against Email Spam Laundering
White Paper Laundering email spam through open-proxies or compromised PCs is a widely-used trick to conceal real spam sources and reduce spamming cost in underground email spam industry. The facility of breaking spam... [14 Oct 2008]
