Home AML Webinar and Presentations

Webinar and Presentations

All the AML related webinars or useful presentations will be part of this section.

February 2015 Trade-based money laundering is on the rise worldwide. Defined by the US Department of State as the process of disguising the proceeds of crime and moving value via trade transactions in an attempt to legitimize their illicit origin, trade-based money laundering is one of the more difficult to...
David Choi of the Financial Services Office of Ernst & Young LLP will lead an interactive demonstration, using the TIBCO Spotfire analytics platform, to highlight key metrics and analytics that financial institutions can use to improve the effectiveness of their AML transaction monitoring systems and processes. Specific areas of discussion will include analytics and metrics...
Nir Cohen has shared this presentation via LinkedIn which I think will be very helpful to  a wider audience.   Combating Internal Fraud - 5 Points You Should Think About View more presentations from Intellinx Ltd.
November 29, 2017 In the 1920s, laundromats were a novel business. Regular folks (the ones who didn’t have housekeepers for that sort of thing) were enamored with the coin-operated machines that, for the first time, saved them the trouble of doing the wash themselves. The popularity of laundromats grew accordingly. Today,...