investigations Archives

Article

Government

| Clark Frogley

The U.S. AML Act (2020) Gave New Capabilities to Investigators and Enforcement Agencies

The new Corporate Transparency Act outlaws anonymous shell companies and requires reporting of beneficial corporate owners. Find out how this will bring powerful new capabilities to investigators, tax authorities and other law enforcement agencies, while easing AML enforcement burden on banks.

Article

Financial crime

| Alexon Bell

Fraud Detection & Prevention: Contextual Monitoring for Investigators

Following the FinCEN Files leak of confidential suspicious activity reports, this article looks at how technology and data can enhance AML investigations and improve financial crime detection.

Webinar

Anti-money laundering

| Quantexa

AML Technology & Decision Intelligence Software: HSBC Case Study

In this webinar, leaders from Quantexa, Aite Group, and HSBC explore next generation AML technology and how organizations can transition away from manual processes and legacy systems.