September - November 2016 Archives - Page 3 of 3

AFC Challenges, Europe, September - November 2016

How low can you go?

September 20, 2016 /Leave a comment

The enforcement actions taken by the Office of Foreign Assets Control (OFAC) this year against two subsidiaries of Halliburton Energy Services, Inc., (Halliburton Atlantic Limited and Halliburton Overseas Limited) and Barclays Bank Plc, appear to conflict with each other on the level of due...

Compliance, September - November 2016, Special for the Web

The Lion in Wait: The Impact of the Yates Memo on Compliance and Monitoring Officials

September 20, 2016September 20, 2016 /Leave a comment

As compliance officers, anti-money laundering (AML) directors, vice president of anti-bribery efforts, or even executives, are you worried about the Department of Justice’s (DOJ) Yates Memo? If you replied in the negative, you would be in the majority opinion. Kroll and the Ethisphere Institute...

Practical Solutions, September - November 2016

Compliance Solutions: Combining Cognitive Computing with Human Intelligence

September 20, 2016 /Leave a comment

Historically, technology tools have offered solutions that provide conclusions based on the analysis of static data and transactional data associated with specific banking activities. The different types of data vary greatly. To name a few there is big data, data from diverse legacy systems,...

ACAMS Today

The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

NPOs: Risk for Suspicious Activity

Crimen Financiero: Destrucción de la Amazonia de Brasil

CSAM: The Role of Social Media and Jurisdictions

Assembly Chatter with ACAMS Today: Amanda Cox

Assembly Chatter with ACAMS Today: Dr. Tanya McCartney

Matthew S. Axelrod on the Critical Importance of Export Controls

September – November 2016

How low can you go?

The Lion in Wait: The Impact of the Yates Memo on Compliance and Monitoring Officials

Compliance Solutions: Combining Cognitive Computing with Human Intelligence