money laundering
RSS money launderingTrojan 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... [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... [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... [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... [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... [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... [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... [16 Sep 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... [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... [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... [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... [08 Nov 2008]
Dynamic, Risk-Based Assessment of Customers and Transactions: Identifying, Investigating and Reporting Suspicious Patterns of Behavior With SAS Anti-Money Laundering
White Paper The events of 9/11 and subsequent terrorist attacks have increased regulatory emphasis on Anti-Money Laundering (AML) in order to stem the flow of illicit financial activity. However, this minimalist... [20 Mar 2008]
Enterprise Risk Management in the Financial Services Industry: International Benchmark Survey May 2007
White Paper Risk-based regulations - such as Basel II, Solvency II and Anti-Money Laundering - have acted as catalysts for ERM-related investment. The survey reveals that financial institutions are continuing to... [20 Mar 2008]
silicon.com Classics: 'Nigerian' money scam - What happens when you reply?
News These emails usually purporting to be from a banker or lawyer offering the recipient a slice of some deceased former president's fortune for laundering the money through their account. All he needed, of... [04 Feb 2008]
