Could putting your anti-money laundering (AML) investigative planning in reverse actually get it up to speed? For the most part, AML is taught and investigated from a top-down perspective. Cases are commonly designed by tracing the suspicious funds down to a culprit. This may...

Implementing a new anti-money laundering (AML) application exposes complex needs and issues that require practical solutions. The AML landscape is constantly shifting. While the grand strategy of AML and fraud convergence (financial crimes convergence) continues to march forward, collaboration and attestable line-of-sight is a...

Over the last year, cybersecurity responsibilities have been avoided, diverted, and passed off to other departments within an organization. Some business managers, directors and even executives may have denied that a hack has even occurred, perhaps because of a lack of awareness. There have also...