developTerrorist

Developing terrorist financing typologies for anti-money laundering (AML) programs requires understanding. You must understand the terrorist threat environment, emerging terrorist trends, the funding flows terrorists rely on to sustain their operations and your institutional risk for being used to facilitate terrorist funding flows. When you...
Suspicious Activity

Despite instances of loan fraud being reported by the media every day, suspicious activity reporting numbers in the loan sector remain low. “Suspicious activity report (SAR) statistics from the Financial Crimes Enforcement Network’s (FinCEN) October 2015 report shows consumer loan fraud ranked No. 12...