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Davos, Technology and Banking

Davos, Technology and Banking

What was on top of the agenda at Davos this year? Concern over emerging technologies!
Opinion: The Future of Money

Opinion: The Future of Money

What is money? The classic definition has three parts.
How to Shift the Balance from Rule-Led to Intelligence-Led AML Transaction Monitoring

How to Shift the Balance from Rule-Led to Intelligence-Led AML Transaction Monitoring

AML compliance failures amassed $1.7 billion in fines in the first half of 2018
Fraudsters are Getting More Sophisticated. That’s Bad News for Banks!

Fraudsters are Getting More Sophisticated. That’s Bad News for Banks!

About 94 percent of financial services companies have experienced fraud
U.S. Regulators Open the Door to Sharing Resources to Fight Money Laundering

U.S. Regulators Open the Door to Sharing Resources to Fight Money Laundering

AML compliance related costs have increased by more than 50 percent over the past three years
Bank of America Gets Crypto Patent

Bank of America Gets Crypto Patent

An increase in the likelihood that businesses may use crypto currencies for transactions
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“We Can Work It Out”*

AML reform only works with communication, cooperation, and consensus
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“You can’t always get what you want”*

SARs are confidential—period
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“Nobody But Me”*

An unacceptable answer to who owns an account
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

No more “Empty Pages”*

Polaris points out the importance of strong, consistent laws to attack human trafficking
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