Transaction Monitoring of Alerts: A Guide to Holistic Reviewing

All financial institutions (FIs) need to conduct transaction monitoring to check for suspicious activity in customer accounts. Software exists for FIs to establish parameters that help identify unusual activity. Once suspicious activity is identified, the software generates an alert for further examination. Transaction monitoring is...
The Network-centric Approach: Helping Financial Crime Investigators to Combat Environmental Crimes

Environmental crime might sound new to financial crime professionals, but it is a challenge that investigators have wrestled with for years. Discussions about using open-source intelligence (OSINT) to prevent financial crime have long been underway. The Financial Crimes Enforcement Network (FinCEN) published articles urging organisations...