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Anti-Money Laundering

Background

The Money Laundering Control Act of 1986 is a United States of America Act of Congress that made money laundering a Federal crime. This legislation combined with other legislation such as the European…

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Anti-Money Laundering

AML focus moving to non-financial sector

encompass analysis shows that in 2019 AML expected to exceed record, will shift to monitoring non-financial sector as well as banks

Anti-Money Laundering

Fraud: detect anomalies as they happen

Aite study reviews how to use machine learning platforms and to reduce false positives by 63%, & increase CNP fraud detection by 177%