Anti-Money Laundering (AML) research

15 research papers

Financial Crime Risk Management 2011

Financial crime flourishes in an economic downturn. Individuals facing economic hardship are more inclined to become involved in financial scams for personal gain. In addition, technological and product developments, especially in the form of online and electronic transactions, are creating new…

Vendor Highlights - Norkom 2010

Financial crime is increasing in frequency and sophistication, damaging financial services firms' bottom lines and reputations. Keeping up with the criminals is taking more of firms' and regulators' time, money and energy as they scramble to detect and deal with crimes ranging from identity theft…

Financial Crime Risk Management Systems 2010

Financial crime is increasing in frequency and sophistication, damaging financial services firms' bottom lines and reputations. Keeping up with the criminals is taking more of firms' and regulators' time, money and energy as they scramble to detect and deal with crimes ranging from identity theft…

Financial Crime Risk Management Systems 2009

Financial crime has been on the increase over the last few years. Recent high profile cases, such as the alleged fraudulent Ponzi scheme linked to Bernard Madoff, internal fraud at Satayam and the rogue trader incident at Societe Generale have highlighted the vulnerabilities of the financial…