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Money Laundering & Organized Crime: An Overview
White Papers This white paper provides an insight into the relationship between money laundering and organized crime. The area in which organized crime is most recognizable is money laundering. A United Nations report concluded that money laundering is the...
[January 1, 1970, 0:59]
Money Laundering: The Scale Of The Problem
White Papers This paper addresses the money-laundering problem from a global perspective. There are no accurate figures for the global money-laundering problem. Reliable estimates have concluded that $15 hundred million per annum is illicit grey money, which...
[January 1, 1970, 0:59]
Helping To Combat Money Laundering And The Financing Of Terrorism In Russia
White Papers Faced with the real, day-to-day threat of money laundering and other fiscal crimes in the Russian financial services industry, The Russian Federal Service for Financial Monitoring (FSFM) relies on a high performance, high availability Oracle...
[January 1, 1970, 0:59]
Sky Financial Group And SAS Tackle Money Laundering
White Papers Sky has chosen SAS Anti-Money Laundering to strengthen its Anti-Money Laundering (AML) program. Sky Financial Group is a $15.7 billion diversified financial holding company with its headquarters located in Bowling Green, Ohio.
[January 1, 1970, 0:59]
E-gold Execs Plead Guilty In Money-laundering Case
News The executives in charge of online payment system E-gold have pleaded guilty to money-laundering charges, the US Department of Justice said on Tuesday. Principal E-gold director Douglas Jackson, who is also chief executive of E-gold affiliate Gold...
[July 23, 2008, 14:19]
Unity Trust Bank Uses SAS To Detect, Stop Money Laundering
White Papers After learning about the SAS Anti-Money Laundering Solution at the end of 2001, Hartley decided it could address Unity's requirements. SAS gives the bank the power to prevent fraud and money laundering.
[January 1, 1970, 0:59]
Countering Money Laundering
White Papers In the light of the events of the last few weeks, money laundering has become the “watch word” of the 21st century. The need for a solution to counter money laundering is becoming vital. Global initiatives to crackdown on terrorist activities are...
[January 1, 1970, 0:59]
SAS Anti-Money Laundering Solution: Using SAS Software To Comply With The USA Patriot Act
White Papers This white paper provides a brief overview of the SAS Anti-Money Laundering solution, a comprehensive solution for the detection, tracking, cataloging and reporting of suspicious activity. The paper covers the key functionality of each component of...
[January 1, 1970, 0:59]
A Dissenting View: Some Guarded Optimism On Combating Terrorists Money Laundering
White Papers Perhaps that will be the result of the new emphasis on money laundering investigations in the war on terrorism. Government threat of sanctions or otherwise, the PATRIOT Act does appear to have raised the cost of establishing and employing a...
[January 1, 1970, 0:59]
Current Anti-Money Laundering Compliance Issues In The Financial Services Industry
White Papers In order to effectively meet the requirements, every effort has to be made to acquire full knowledge of the different, new and emerging methods and techniques of money laundering, in the context of each institution's particular risk profile.
[January 1, 1970, 0:59]
Finding The Dirty Money: Money Laundering, Fraud And Terrorism
White Papers It mentions how Governments around the world are making concerted efforts to rigorously enforce existing legislation, and put in place new, more stringent penalties to prevent money laundering and the use of the financial systems to fund terrorism.
[January 1, 1970, 0:59]
An Essential Guide To Money Laundering Awareness
White Papers This seminar, discusses on law enforcement, fraud investigation and anti money laundering to illustrate how an awareness of the key issues in AML is essential for survival in today's chaotic business world.
[January 1, 1970, 0:59]
SAS Money Laundering Detection: A Dynamic, Risk-Based Solution For Identifying, Investigating And Reporting Suspicious Patterns Of Behavior
White Papers This white paper provides an overview of SAS Money Laundering Detection, a solution built specifically to help small and mid-sized businesses protect themselves against money laundering. You will learn about unique challenges that smaller...
[January 1, 1970, 0:59]
Searchspace And IBM Help Banks Combat Fraud And Money Laundering
White Papers Fraud and money laundering used to be more difficult back when bank tellers knew their customers'names and financial habits. From installing the system to reporting suspicious transactions, Searchspace and IBM provide the software, hardware and...
[January 1, 1970, 0:59]
Dynamic, Risk-Based Assessment Of Customers And Transactions: Identifying, Investigating And Reporting Suspicious Patterns Of Behavior With SAS Anti-Money Laundering
White Papers 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 approach can't provide an enterprisewide view of...
[January 1, 1970, 0:59]
Anti-Money Laundering Reappraised: The Benefits Of A Holistic, Risk Based Approach
White Papers The notion that a risk based approach to Anti-Money Laundering (AML) has forced a reappraisal of strategy is a slightly ambiguous one in today's climate, particularly so given that large financial institutions have now been pursuing such an...
[January 1, 1970, 0:59]
SAS Anti-Money Laundering Solution - Using SAS Software To Comply With The USA PATRIOT Act
White Papers The USA PATRIOT Act of 2001 broadens the previous legal definition of "financial institution" and enhances the diligence these entities must demonstrate in detecting and preventing money laundering. This white paper provides a brief overview of the...
[January 1, 1970, 0:59]
Current Money Laundering Challenges In The Asia Pacific Region
White Papers While governments around the world had been urging for a concerted response to money laundering since the early 1990's it was not until the terrorist attacks on 11 September 2001 that the rhetoric was matched with concerted effort and significant...
[January 1, 1970, 0:59]
Anti-Money Laundering: Key Issues For Non Bank Financial Institutions
White Papers This webcast helps identify and assess the key issues for Credit Unions and other Non Bank Financial Institutions, arising from the Australian Government's proposed changes to anti-money laundering laws and practical advice for individual...
[January 1, 1970, 0:59]
Helping Clients To Address Their Anti-Money Laundering Regulatory Compliance Issues In The Banking Industry
White Papers As part of its effort to detect and combat terrorist funding, the U.S. Congress ratified the USA PATRIOT Act1, which provides more stringent AML regulations and imposes significantly harsher penalties for banks and financial institutions in the...
[January 1, 1970, 0:59]
