Understanding the Role of Technology in Anti-Money Laundering Compliance: A Strategic Model for Financial Institutions

Topics:
Financial Research,
Quantitative Analysis
Tags:
Compliance,
Financial,
Financial Services,
Government,
Homeland Security,
Infosys Technologies Ltd.,
Money
Source:
Infosys Technologies

FREE Registration is required

Overview: The term "money laundering" has been a part of the modern lexicon since the time of American gangsterism that arose out of the Prohibition Era of the late 1920's. Today, money laundering has become a key funding mechanism for international religious extremism and drug trafficking, and curtailing these illegal activities has become an important focus of the U.S. government as part of its ongoing wars on terrorism and drug abuse. Next generation intelligent enterprise systems learn and adapt, comprehending new money laundering schemes as they arise. These smart solutions should be strongly considered as part of all strategic AML plans.

(Is this item miscategorized? Does it need more tags? Let us know.)

Format: PDF | Size: 188KB | Date: Jan 2005 | Pages: 12

People who downloaded this item also downloaded

White Paper Product Recall Print Advertising: A Typology and Critical Analysis
Case Study Sun Case Study: Egg's Customer Data Warehouse

Top results from Financial Research

White Paper Looking for a fast payback? 10 Minutes with Free Tool Can Save Thousands
Webcast Webcast: Smart Techniques for application security: whitebox + blackbox testing.
Download Deduplication Calculator
Case Study TAC Prepared for Aggressive Growth with Microsoft Office PerformancePoint Server 2007
White Paper Get more from BI by understanding your analysis needs

» View all Financial Research listings

advertisement
advertisement
  • Click Here
  • Click Here
  • Click Here
advertisement

Returning users: Log In Here!

Already registered on BNET, TechRepublic, or ZDNet? Simply log in.

Free Membership: Sign Up Now!

Sign up for a free membership today and get instant and unlimited access to one of the largest databases of white papers, webcasts, and casestudies anywhere. Your FREE membership allows you to:

  • Download an unlimited amount of content, including classic and current white papers, case studies, webcasts and more
  • Track content on your chosen topics of interest
  • Receive targeted email alerts when your favorite content is added
  • Save content for future reading
  • Receive our member newsletter

When you register to access this directory, you become a member of BNET. In addition, you allow us to share your information with companies that produce products or services featured in the library--so that such companies may contact you with information and offers regarding their products and services. This enables us to keep the library a free service. As a directory registrant, you will receive a complimentary subscription to the BNET member newsletter, The BNET Report. You can unsubscribe from this newsletter at any time. By clicking the Sign up button, you indicate that you agree to our Terms and Conditions and have read and understand our Privacy Policy (updated).