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BSA/AML
Machine-learning systems pour through petabytes of data to zero in on suspicious correlations
Bad actors only need to identify, infiltrate and take advantage of the weakest link in the financial services chain
“Libra raises serious concerns regarding privacy, money laundering, consumer protection, financial stability”
Canada is a hotbed of money laundering crime in the same league as China, Iran, Paraguay
How do you get your investigations noticed?
The U.S. financial system has long been a desired destination of illicit funds linked to corrupt senior foreign political figures
Even with ample resources, authorities are critically disadvantaged without a robust whistleblower program
Banks and regulators recognize that in financial crime compliance innovation is imperative
In recent months, leading investment banks have been hit with hefty fines for insufficient AML controls
49 percent of the global companies interviewed had been victims of fraud or economic crime
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