FinTech, Financial Crimes, and Risk Management Archives - Page 2 of 3

OCC Comptroller Talks About AML “False Negatives” and Technology

Whether “False Negatives” or “False Positives”, the Answer May Not Lie Just in New or Improved Technologies, but in an […]

In January 2019, FinCEN launched its “BSA Value Project” – an effort to “catalogue the value of BSA reporting across […]

“Well, I’m here in the freezing cold getting’ free chicken sandwiches. Because the food tastes great. I mean, it’s chicken. […]

One Bank Asked the OCC to Have an “Agile Approach to Supervisory Oversight” On September 27, 2019 the OCC published […]

There is a lot of media attention around the need for a new way to tackle financial crimes risk management. […]

Two Million SARs are Filed Every Year … But Which Ones Provide Tactical or Strategic Value to Law Enforcement? On […]

Cannabis/Marijuana by admin0 comments

One of the greatest investigative tools available today is the Internet Archive, a “non-profit library of millions of free books, […]

54,000 Federal Criminal Cases … and 20,000,000 BSA Reports If the question is “how many BSA reports are used in […]

“Organisations and individuals developing, deploying or operating AI systems should be held accountable for their proper functioning” For all the […]

BigTech vs FinTech – Which Will Replace Traditional Banks? Two recent papers have looked at the attributes, relative strengths and […]