Best Practice

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Trade Based Money Laundering - Part 1

13th November 2019

There's a type of money laundering that banks struggle to identify - and it's massive. Anton Moiseienko, Research Fellow at the Royal United Services Institute's Centre for Financial Crime and Security Studies, and Jon Draper, New Ventures Product Lead at BAE Systems Applied Intelligence talk to host Ben Tudor about a second front in the battle... read more
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Six reasons why every bank should offer a cash forecasting solution

7th November 2019

Company: Analyste
In this blog, we will list six reasons why every bak should offer a cash forecasting solution for its customers. Read more! read more
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Advanced analytics to improve financial crime model detection: Video case study

4th November 2019

Cutting AML false positives without serious disruption to live financial compliance systems. read more
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Five expensive myths in Cash Forecasting

31st October 2019

Company: Analyste
There are some myths regarding cash forecasting that are causing confusion. read more
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Research Report: Family Office Efficiency in Accounting & Investment Analysis

30th October 2019

Company: FundCount
Family offices spend up to 40% of working hours on manual processes. This is just one of the many findings detailed in Family Office Focus: Efficiency in Accounting and Investment Analysis, a comprehensive research report by Family Wealth Report in partnership with FundCount. Download your free copy now. read more
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How do you solve a problem like Trade Based Money Laundering?

24th October 2019

If you think money laundering and terror financing is something for the police, the government and banks to worry about, think again: it affects us all. Trade Based Money Laundering (TBML)is a huge challenge – and it’s not just a task for banks, regulators and law enforcement. TBML is difficult to spot, can entrap and defraud innocent... read more

Assess Your Firm’s Readiness for AI

21st October 2019

Answer these 14 questions to reveal your AI readiness score. There is a great deal of interest and investment in AI, but a lack of live production systems. Do you have a clear corporate strategy and the basic building blocks to facilitate successful AI adoption? Answer these 14 questions to find out your AI Readiness score and get suggestions for... read more
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Real-Time AML Transaction Monitoring: Time to get real?

18th October 2019

Disruption continues to reshape the financial services industry. Online banking and faster payments have been happily embraced by customers – good and bad. Money launderers, just like fraudsters, see change as opportunity. But while fraud checks and sanctions screening are already happening in real time, transaction monitoring for Anti Money... read more
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Five expensive myths in Cash Forecasting

17th October 2019

Company: Analyste
Cash forecasting includes some common myths that we will bust in this blog post. Read more! read more