Tag Archives: AML

The Symbiotic Relationship Between Your Data and Anti-Money Laundering Compliance

Many felt that with the increased focus on credit issues and all the discussion around ‘too big to fail’… enforcement of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) would take a back seat; this has not been the case.  Recent large and very visible enforcement actions have called into question current oversight of AML/BSA; [...]

Powering Financial Services Beyond ETL And Data Warehousing At Informatica World 2010

I just returned from Informatica World 2010 and wanted to share the numerous stories and experiences from some of our banking and capital markets customers using Informatica beyond Extract/Transform/Load (E.T.L) and beyond data warehousing. More importantly, how Informatica is helping these companies combat fraud, manage risk and compliance, accelerate M&A integrations, attract and retain customers, [...]

The Cost Of Bad Data In Combating Global Money Laundering And Terrorist Financing

I recently attended the 15th Annual Money Laundering conference to learn about  recent trends, regulations, and challenges in combating financial fraud, money laundering, and complying with domestic and international laws including OFAC, BSA, AML, EU Directive on Money Laundering. At the end of the day, these are all inter-related to help locate and track the movement [...]

Are You Getting What You Expected From Your Anti-Money Laundering Software?

According to a recent FT.com article, US lawmakers are seeking to expand the reach of anti-money laundering regulations after a Senate investigation found that hundreds of millions of dollars in suspect foreign funds have been able to land in the US. As we can see, money laundering and terroristic financing continues to rise despite the [...]