Anti-Money Laundering Tag

legal consequences for banks for sanctions violations.
September 28, 2020
Meagan Birch, Vice President of AML Solutions

Meagan Birch, Vice President of AML Solutions

Meagan Birch, Vice President of AML Solutions

Latest posts by Meagan Birch, Vice President of AML Solutions (see all)

Sanctions 101: How an FI can prevent sanctions violations

  • Anti-Money Laundering

Sanctions compliance, an essential aspect of anti-money laundering (AML) programs, challenges financial institutions (FIs) to do more than know their customers; they must trust them. Or, at the very least, understand and accept the risk each and every customer poses. It’s no easy feat. There

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images of global currencies, big banks representing FinCEN Files scandal
September 22, 2020
Feedzai AML Team

Feedzai AML Team

Feedzai AML Team

Latest posts by Feedzai AML Team (see all)

FinCEN Files: What the leak really tells us

  • Anti-Money Laundering

The “‘FinCEN Files”’ have set the financial crime-fighting world into a frenzy this week, dominating the news cycle. A leak of 17 years worth of suspicious activity reports (SARs) that were submitted to the Financial Crimes Enforcement Network (FinCEN) led investigative journalists on a multi-year

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Transaction monitoring AI detects money launderers
August 11, 2020
Meagan Birch, Vice President of AML Solutions

Meagan Birch, Vice President of AML Solutions

Meagan Birch, Vice President of AML Solutions

Latest posts by Meagan Birch, Vice President of AML Solutions (see all)

AML 201: Why banks should care about dark money

  • Anti-Money Laundering

Anti-money laundering (AML) 201 is part of a two-part series. Read the first post in the series, Anti-Money Laundering 101. The latest figures from the United Nations’ Office on Drugs and Crime paint a stark picture of global anti-money laundering efforts. On the low end,

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Pablo Escobar
July 8, 2020
Meagan Birch, Vice President of AML Solutions

Meagan Birch, Vice President of AML Solutions

Meagan Birch, Vice President of AML Solutions

Latest posts by Meagan Birch, Vice President of AML Solutions (see all)

Anti-Money Laundering 101

  • Anti-Money Laundering

A brief history of anti-money laundering Anti-money laundering regulations may seem like they’ve been around forever, but that’s not the case. Remember Pablo Escobar? You know, the notorious Columbian drug lord and narco-terrorist who made a lot of money selling white powder? Well, he made

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Illustration of a man surrounded by hands giving him the thumbs up meant to represent a culture of compliance boosts growth
June 8, 2020
Meagan Birch, Vice President of AML Solutions

Meagan Birch, Vice President of AML Solutions

Meagan Birch, Vice President of AML Solutions

Latest posts by Meagan Birch, Vice President of AML Solutions (see all)

Create a Culture of Compliance to Boost Growth

  • Anti-Money Laundering

In this post, we share the why and how of developing a culture of compliance around anti-money laundering efforts boosts growth for banks.   In a world where eighty-one percent of Millennials expect organizations to make a public commitment to being good corporate citizens, and more

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