Money laundering has become a cross-institutional problem, but anti-money laundering (AML) systems remain largely institution-bound. Criminal networks distribute transactions across multiple banks, ...

Sponsored by the Master of Arts in Financial Integrity program Experts in Anti-Money Laundering and Risk Management techniques in financial institutions discuss the use of bulk data analysis to ...

If 2025 was the year that many UK law firms tightened their processes, 2026 is shaping up as the year those processes get put ...

High-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening programme. Incomplete or inaccurate data can lead to false negatives, potentially allowing illicit ...

FinScan, the AML compliance solution of Innovative Systems, Inc., is proud to announce a series of successes it has achieved over the last 12 months. Compliance can’t be reactive anymore—it has to be ...

As we shift towards a digital economy, Data engineering and modernization of the Banking and Finance systems are extremely critical. Employing robust data strategies and governance protocols designed ...

Fraud and anti-money laundering (AML) capabilities have long operated as distinct entities, but this division is increasingly ...

Many banks' initial response to consent orders arising from regulatory action is to address the immediate problem by clearing backlogs or addressing issues with suspicious activity reports, instead of ...