Anti-Money Laundering (AML)

• Wachovia Pays $160 Million to Settle Drug Money Probe March 17, 2010 Wachovia Bank has agreed to pay $160 million to settle U.S. charges that it failed to stop more than $100 million of Colombian and Mexican drug traffickers' money being laundered through accounts at the bank, U.S. authorities said Wednesday.
• New York City's Underbanked Population: Growing and Mistrustful of Banks February 25, 2010 New York City's underbanked population: New research show 13 percent of New York City households lack bank or credit union accounts.
• uMonitor and TransUnion Expand Relationship, Focusing on Account Opening and Funding February 19, 2010 uMonitor and TransUnion expand relationship, focusing on Account Opening and Funding; goal is to help banks and credit unions make better decisions.
• Accenture and SAS to Jointly Develop, Implement and Manage Predictive Analytics Solutions February 17, 2010 Accenture and SAS to jointly develop, implement and manage predictive analytics solutions; Accenture SAS Analytics Group will target financial services, healthcare and government.


• Fiserv Launches New IAT Watch List Filtering Solution
• Oracle Financial Services Software Introduces Oracle FLEXCUBE Universal Banking Release 11.0
• Memento's New Check Fraud Prevention Solution Aims to Reduce Analyst and Investigator Workloads
• SWIFT's New MT 202 COV Messaging Standard Necessary, but Could Pose Challenges
• Al Hilal Bank Selects Norkom for Compliance, AML
• Experian Introduces Products That Help Lenders Determine Consumers' "Ability to Pay"
• Wolters Kluwer Enhances Anti-Fraud Functionality
• HSBC Leverages Online Commenters in Marketing Campaign
• Fiserv Introduces Upgraded Fraud and AML Solutions
• At Least One Part of the Economy is Growing: Cybercrime
• Norkom Releases Enhanced Watch List Risk Product
• Open Solutions Launches Veri-Fast Accountholder Identification Solution
• U.S. Small Businesses Are Scammers’ New Targets
• Wolters Kluwer Strengthens Anti-Fraud Solution
• Jon Elvin Discusses the Importance of Cross-Channel Risk Management
• Westpac New Zealand Launches ACI Proactive Risk Manager for Fraud Detection and Prevention
• Standard Chartered Implements Norkom AML Service in China
• Norkom Signs Financial Market Leaders in Britain, Korea.
• Creating Enterprisewide AML Program Is Huge but Necessary Task: SIFMA Panel
• Smart Tech Decisions Can Optimize AML Performance
• Crisis Shouldn’t Stop Banks From Readying for Red Flags
• Crisis a Marketing Opportunity for ING Direct

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