AML
AML: Past, Present and Future – Part III
This is the third installment in a 3 part series. The first installment provides a short background on anti-money laundering. The second installment examines common AML problems faced by financial institutions today. In this installment, we introduce an approach that…
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AML: Past, Present and Future – Part II
This is the second installment in a 3 part series. The first installment provides a short background on anti-money laundering. In this installment, we examine common AML problems faced by financial institutions today. The third installment introduces an approach that…
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AML: Past, Present and Future Part I
This is the first installment in a 3 part series. It provides a short background on anti-money laundering for the layperson. AML professionals may wish to skip this installment and go directly to the second and third parts. The second…
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Global Banking and Big Data: The Challenge of Anti-Money-Laundering Compliance
The following was originally published on the Sand Hill Group blog. Although fraud and abuse are often cited as main drivers for the adoption of Hadoop in highly regulated industries, there has been relatively little focus on big data to…
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