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Patriot Act
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Adopting a comprehensive approach to financial crime prevention, with greater reliance on analytics tools and collaboration among banks, regulators and law enforcement entities, was the theme of ACAMS' recent AML & Financial Crime conference.Be the first to comment
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The 8th Annual Terrorism Financing and Money Laundering Forum aims to bring together banks and law enforcement to fight financial crime.
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Deloitte polled more than 1,340 business leaders to find out their views on the effects -- and possible future effects -- of the Patriot Act.
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The banking industry survived, the 9/11 terrorist attacks, only to be confronted in 2008 with the challenges of the global financial crisis. Both events, along with some key technology developments, shaped the financial services industry in which we work today.
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Deloitte's Michael Zeldin says that banks have increasingly turned to technology to help keep up with regulations resulting from the terrorist attacks.
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Regulations and increased incidents of fraud are forcing banks to rethink their siloed detection initiatives.
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FinCEN rule calls for enhancement of processes, which will require monitoring technology, customer intelligence and communication.
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Financial institutions opening correspondent accounts or private banking accounts will have to do their homework, and technology can help -- to an extent.
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A speedy implementation of BANKDetect solution helps Provident Bank avert risk.
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The New York Times recently featured a front-page story about how a working group within the U.S. Treasury has been considering the prospect of accessing banks' logs of international money transfers.
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Despite regulatory pressures, optimism about 2005.
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Financial services institutions prepare for impact of Intelligence Reform and Terrorism Prevention Act.
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Not enough employees and too many filings makes automated service a necessity for Treasury agency.
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As concerns about terrorism and fraud intensify, money laundering has become both a compliance and a competitive issue, with attendant consequences.
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Expect robust spending growth, particularly for enterprise IT projects.
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Purchase of analytics firm brings bank customers into focus.
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Money launderers prevented from using heavily-protected financial institutions
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For the banking industry, the technology of identity resolution can help to unravel the nasty effects of a long history of mergers and acquisitions.
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Georgia-based bank uses compliance technology to improve customer service.
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Banks seek continual improvement in security strategies and tactics.
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2004 and beyond will bring real spending on IT to automate and integrate new compliance processes.
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New tools allow banks to check all of the data about a customer and cross-reference that information throughout the industry.
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Now that the financial services industry has successfully implemented systems for detecting money laundering and terrorist financing, it's time to use that same technology to combat other illicit activities that leave a financial trail.
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Banks are turning to the new generation of AML software to improve their compliance efforts, even if they already have an older AML system in place.
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EPN intends to offer OFAC screening capabilities to U.S.-based financial institutions.
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