AML Case studies / Reports

Case studies/ reports which can provide in-depth knowledge of this area. Updated regularly.

Executive Summary This report incorporates the results of an exclusive Celent survey of anti-money laundering compliance departments at more than 75 financial institutions globally. The report benchmarks AML operations and costs, and analyzes trends in AML technology, including Celent’s estimates of global spending on AML software, vendor consolidation, and advances / product enhancements in AML...
The International Narcotics Control Strategy Report (INCSR) is an annual report by the Department of State to Congress prepared in accordance with the Foreign Assistance Act. It describes the efforts of key countries to attack all aspects of the international drug trade in Calendar Year 2010. Volume II covers...
The Council of Europe’s MONEYVAL Committee today published a report on measures to combat money laundering and terrorist financing in Cyprus, following an on-site visit last year (June 2010). Findings from the evaluation report include: · Since the third round, Cyprus has taken additional measures to fight money laundering and financing of terrorism,...
The FEE Working Group on Anti-Money Laundering (AML) chaired by Karen Silcock has carried out a Survey on European and National Legislation and Guidance on the Prevention of Money Laundering and Terrorist Financing. The FEE Survey provides an overview of European AML legislation and international activities in general. It then...
We have seen a 13% rise in fraud since our last survey and organisations see more fraud ahead. In today's technology driven environment, cybercrime is emerging as a serious threat to organisations. Below are some of the highlights from this year’s report. 34% of respondents experienced economic crime in the last...
Executive Summary This report provides an independent analysis of the challenges andbest practices in managing customer and transaction screening processes—“ watchlist filtering”—for sanctions compliance, transaction monitoring and customer due diligence at large financial institutions. The study aims to bring forth issues related to achieving efficiency and consistency across complex, distributed...