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Trending: Artificial Intelligence & AML and Weekly Roundup

Artificial Intelligence Making Waves in AML It seems like just yesterday that many an organization’s compliance responsibilities involved delegating a significant amount of time and manpower to manually monitoring transactions for suspicious activity. If something suspicious was discovered, more time would then be wasted on notifying other [...]

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Trending: De-Risking Effects on AML and Weekly Roundup

De-Risking’s Impact on AML Compliance As anti-money laundering (AML) requirements have increased in scale and intensity over the past several years, remaining compliant has become a daunting task, and one that has proven to be quite costly for financial institutions (FI’s) of all sizes. The global trend of “de-risking” has ensued as a result [...]

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Trending: Doral Money Laundering and Weekly Update

Doral: The Money-Laundering Hub No One Has Heard About Few outside of South Florida know much about the small, but exponentially growing suburb of Doral, located just a few miles north of downtown Miami, Florida. However, a growing trend has emerged that has seen small cities throughout the United States making national headlines at a […]

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Trending: UK Money Laundering Magnet and Weekly Roundup

U.K. – London: A Money Laundering Magnet Last week, Global RADAR briefly reported on the “Global Laundromat” scandal that sent shockwaves across the world in wake of the eye-opening Panama Papers leak of 2016. The Laundromat, essentially a large-scale shadow banking scheme, capitalized on the use of fictitious shell companies, most of which [...]