[B! news][aml] kumicitのブックマーク

kumicit id:kumicit

newsとamlに関するkumicitのブックマーク (59)

Bloomberg - Are you a robot?
kumicit 2010/06/18
"Eliahu Ben Haim, once the principal rabbi of Congregation Ohel Yaacob in Deal, New Jersey, today admitted that he used religious charities to engage in 35 money-laundering transactions with a cooperating witness. He converted $1.5 million in checks into $1.35 million in cash, keeping $150,000 in fe

financial

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http://online.wsj.com/article/BT-CO-20100520-715008.html
kumicit 2010/05/21
"Banks should integrate their anti-money laundering, or AML, efforts with other loss-prevention measures, said James H. Freis Jr., director of the Financial Crimes Enforcement Network, known as FinCEN, part of the U.S. Treasury Department. At a conference sponsored by the Institute of International

Regulatory

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financial

news
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RBS to Forfeit $500 Million in Fraud Case
kumicit 2010/05/11
"Royal Bank of Scotland Group PLC agreed on Monday to pay $500 million to settle charges that ABN Amro NV, a Dutch bank it acquired in 2007, helped clients evade U.S. sanctions on countries accused of sponsoring international terrorism. "

AML

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U.S. lifts Sumitomo Mitsui money-laundering order
kumicit 2010/05/10
"TOKYO (MarketWatch) -- The U.S. Federal Reserve said Thursday it has lifted an order against Sumitomo Mitsui Banking Corp demanding that the Japanese bank improve its safeguards against money laundering. The Fed said it lifted the order against the bank and its New York branch on Thursday. In Janua

financial

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Mexican companies say U.S. blacklist is unfair - USATODAY.com
kumicit 2010/04/23
"Some Mexican companies complain they are being unfairly accused of money laundering as the United States and Mexico launch new efforts to dismantle the financial empires of drug traffickers. " まっとうな商売がOFAC等のリストに載せられていると抗議するメキシコの会社た

AML

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MarketWatch.com
kumicit 2010/04/23
First National of Nebraska Successfully Expands Its AML Program With Actimize, a NICE CompanyLarge Privately Held Bank Automating and Driving Efficiencies in Its Enhanced Due Diligence Process for Improved Regulatory Compliance

AML

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vendor

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Wachovia Settles Money-Laundering Case
kumicit 2010/03/18
現在はWells Fargo傘下のWachobivaが2002～2007年にかけて、メキシコの送金会社（おそらくハワラ形式で、出稼ぎ者が米国からメキシコへ送金するのに対応）を経由するルート（合計4200億ドル）でマネロン対策が無だった。これに

financial

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aml

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Bloomberg - Are you a robot?
kumicit 2010/03/18
financial

aml

Criminal

Regulatory

news
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http://download.entrust.com/resources/download.cfm/23683/Entrust_3294.pdf/?start
kumicit 2010/03/11
Web Fraud Detectionソリューションの年１回の評価結果 by Gartner.Abirity of ExceedはFortentを併合したActimizeが、Comppleteness of visionはRSAがトップ。Actimizeについてのネガティブポイントは実績が金融セクターのみであること

AML

Fraud

vendor

news
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http://online.wsj.com/article/BT-CO-20100205-711851.html?mod=WSJ_latestheadlines
kumicit 2010/02/08
aml

financial

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US Congressional Report Cites Loopholes in Anti-Money Laundering Legislation
kumicit 2010/02/08
"A U.S. Congressional report has shed new light on massive infusions of suspect money into the United States by people in the inner circles of power in the impoverished African oil-producing countries of Gabon, Equatorial Guinea, Nigeria and Angola" ガボン・赤道ギニア・ナイジェリア

financial

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aml
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BBC News - Euro MPs shun bank data deal with US
kumicit 2010/02/07
"A key committee of Euro MPs has moved to block the renewal of an agreement which allows US anti-terror officials to access Europeans bank data."

AML

financial

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http://www.startribune.com/business/82240582.html?elr=KArks:DCiUUUzyaP37D_MDua_eyD5PcOiUr
kumicit 2010/02/03
TEHRAN, Iran - Iran will begin Thursday limiting the amount of money individuals can withdraw daily in what officials say is a measure to battle money laundering but analysts see as an attempt to curb inflation by slowing the flow of money.

aml

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financial
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Local Orlando Breaking News and Live Alerts - WESH 2 News
Feature in the Caribbean could become a big rain maker late this week.
kumicit 2010/02/03
DAYTONA BEACH, Fla. -- Two business owners have been arrested after a computer glitch made them extra money, according to a charging affidavit.The glitch caused the franchise owners of the 7-Eleven located at 1898 S. Clyde Morris Blvd. in Daytona Beach, Jane George and Anthony Bailey, to be erroneou

aml

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financial

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http://www.sas.com/offices/asiapacific/japan//news/press/200912/10.html
kumicit 2009/12/17
SAS InstituteもAMLに続いて詐欺防止(Fraud Prevention)に参入。海外勢力ではActimizeとSASで、国内ではCSK/BankSaviorとNECという勢力に。海外実績ではActimizeが、国内実績ではCSKが優位。

vendor

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Fraud

tech

news

financial
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http://www.smarthouse.com.au/Content_And_Downloads/Industry/U4K2P6N9
kumicit 2009/11/25
"Dodgy money transactions are set to be tracked at PayPal Australia after the Company inked an enforceable undertaking with AusTRAC, Australias anti-money laundering and counter-terrorism financing regulator, after admitting to breaches of Australias anti-money laundering laws. "

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financial
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Security Management | A Publication of ASIS International
“Bank robbery typically is an opportunistic crime,” says Adam M. Hoogland, unit chief, Violent Crime Unit, FBI’s Criminal Investigative Division. “There is some planning by some bank robbers, but I found a lot of bank robbers over the years are just in need of some money for something for whatever reason. They’re down on their luck. They’re drug users. There’s some other thing going on in their li
kumicit 2009/10/16
要点は•most banks have highly developed AML programs•technology is the primary cost-driver of the banks AML programs•many banks risk-rate clients and countries during risk assessment and due diligence, while some also risk-rate their own employees•banks have account closure procedures bas

aml

financial

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Former Taiwanese president gets life in prison for corruption
kumicit 2009/10/06
"Reporting from Beijing - Former Taiwanese President Chen Shui-bian on Friday was handed an unexpectedly stiff sentence of life in prison at the end of a corruption trial steeped in politics.The 58-year-old politician didnt appear for the sentencing in Taipei, Taiwan, protesting the charges on which

aml

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Ruined U.S. Cash Worth Millions, but Stories are Priceless
kumicit 2009/10/05
"The broker wanted to exchange the soiled bills, unearthed in Mexico, for a U.S. government check. But the transactions raised alarms for authorities. Was the cash drug money? Was it tied to money laundering? Was it an inheritance? Was it a hidden bribe? Or had it been exhumed from a coffin with the

financial

news

aml
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http://www.google.com/hostednews/ap/article/ALeqM5gKkz_l4DFFNpSKBiKfG8iHiN7ItQD9B33H080
kumicit 2009/10/05
"The former U.S. House majority leader whos competing on ABCs hit show "Dancing With the Stars" was indicted four years ago on charges of money laundering and conspiracy allegedly connected to 2002 state legislative elections. His case now hinges on how an appeals court rules on legal questions rais

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