Former Bank Cash Vault Manager Sentenced to 10 Years in Federal Prison for Stealing over $4 Million – Case Reveals […]
Category: FinTech, Financial Crimes, and Risk Management
Regulatory Lag & Drag – Are There FinTech Solutions?
The RegTech, SupTech, and FinTech communities are focused on developing new technologies to speed up, simplify, and streamline financial institutions’ […]
CFTC Primer on “Smart Contracts” … which apparently aren’t necessarily “smart”
The Commodity Futures Trading Commission (CFTC) recently published an excellent primer on Smart Contracts. I’ve reproduced most of the primer […]
Rules-Based Monitoring, Alert to SAR Ratios, and False Positive Rates – Are We Having The Right Conversations?
There is a lot of conversation in the industry about the inefficiencies of “traditional” rules-based monitoring systems, Alert-to-SAR ratios, and […]
FinCrime FinTech Hype, Hubris, and Subject Matter Enthusiasm
Two very recent fincrime fintech start-ups recently published marketing papers – one a self-styled “Report” the other a blog – […]
Flipping the Three AML Ratios with Machine Learning and Artificial Intelligence (why Bartenders and AML Analysts will survive the AI Apocalypse)
Machine Learning and Artificial Intelligence proponents are convinced – and spend a lot of time trying to convince others – […]
Richards AML Scenario Builder© – as relevant today as it was in 1999
Richards AML Scenario Builder ©