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Fund Data Operations and Banks Have Something To Learn From An Obscure Immigrant Investor Program

Fund Data Operations and Banks Have Something To Learn From An Obscure Immigrant Investor Program

Some Americans might be appalled that wealthy foreigners are purchasing the opportunity to become permanent residents of the United States
How to Commit Stimulus Fraud

How to Commit Stimulus Fraud

Officials have dumped an enormous amount of money into the economy in a matter of weeks. That means the environment is ripe for fraud.
Individual Accountability in AML Actions

Individual Accountability in AML Actions

The Financial Crimes Enforcement Network (FinCEN) has imposed a $450,000 civil money penalty on a former compliance / chief operational risk officer
Israeli Bank Fined $874m Over Links to FIFA Corruption Scandal

Israeli Bank Fined $874m Over Links to FIFA Corruption Scandal

Bank Hapoalim and its Switzerland-based subsidiary have admitted money-laundering charges involving soccer officials
MVB Acquires Fraud Prevention Specialist Paladin

MVB Acquires Fraud Prevention Specialist Paladin

Select Bank & Trust adds branches from Entegra, First Citizens completes purchase of MidCoast, and Evans nears completion of FSB acquisition
Cost of Compliance Expected to Hit $181bn

Cost of Compliance Expected to Hit $181bn

Complex regulations and required manpower are pushing costs higher, but fraud attempts are rising
Machine Learning and AI ‘Crucial’ to Fighting Fraud, Research Shows

Machine Learning and AI ‘Crucial’ to Fighting Fraud, Research Shows

Online payment fraud could cost companies more than $200 billion over four years, finds Juniper Research
Fake and Bake: How Synthetic Identities are Created and Cultivated for a Life of Crime

Fake and Bake: How Synthetic Identities are Created and Cultivated for a Life of Crime

They’re willing to take the chance for the opportunity to net a big score
Four Action Items Your BSA Program Can Take to Prepare for Exams

Four Action Items Your BSA Program Can Take to Prepare for Exams

Regulatory hot topics and exam findings from 2019 give us a good road map for 2020 exam preparation
US Regulator Clamps Down on Overseas Institutions

US Regulator Clamps Down on Overseas Institutions

The SEC and other regulators levied fines on banks and other firms related to anti-money laundering breaches and non-compliance with sanctions
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Financial institutions are under pressure to deliver faster, more cost-effective, and user-friendly payment solutions. Smart routing and multi-rail optimization have emerged as key strategies to streamline payment processes and enhance the customer experience.

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