Anti-money laundering publications

Sanctions: US and EU action on Ukraine Sanctions: US and EU action on Ukraine
US and EU economic sanctions on Ukraine require action from banks.


 
Anti-Money Laundering: Know Your Customer Quick Reference Guide Anti-Money Laundering: Know Your Customer Quick Reference Guide
The Know Your Customer (‘KYC’) quick reference guide provides easy access to detailed AML and KYC information for 80 different countries.


 
The AML and OFAC Domino Effect: Turmoil in North Africa and the Middle East The AML and OFAC Domino Effect: Turmoil in North Africa and the Middle East
Recent uprisings in Egypt and Tunisia, unrest in other North African and Middle Eastern countries threatens others. In this environment, forward-looking AML and OFAC compliance teams must not only react to news as it is published, but also should proactively seek to isolate and monitor the risks to their institutions from these recent events.


 
Using analytics to get the most from your transaction monitoring system Using analytics to get the most from your transaction monitoring system
This document discusses how a program can help financial institutions facilitate the examination process, proactively address areas of likely regulatory focus, and contribute to cost reduction..


 
From source to surveillance: the hidden risk in AML monitoring system optimization From source to surveillance: the hidden risk in AML monitoring system optimization
Actively managing AML monitoring data can reduce costs, save time, avoid regulatory remediation and improve assurance. Moving beyond the financial crisis, regulators are refocusing their efforts on anti-money laundering and terrorist financing enforcement, The increased regulatory scrutiny is compelling institutions to take a closer look at their AML operations.