TITLE

AML and Fraud Get Together

PUB. DATE
November 2009
SOURCE
Bank Technology News;Nov2009, Vol. 22 Issue 11, p20
SOURCE TYPE
Trade Publication
DOC. TYPE
Interview
ABSTRACT
An interview with several banking executives regarding the trends in fraud and anti-money laundering (AML) reporting, technology and regulation is presented. When asked about the usefulness of suspicious activity report (SAR), Lester Joseph of the U.S. Department of Justice, explains that SAR been used frequently compared to other things. Meanwhile, Amid Orad, Actimize Inc.'s marketing head, cites the usefulness of employee tips and hotline, as a major source of detecting employee fraud.
ACCESSION #
45443212

 

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