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RegTech: Systems of Insight to Guide Anti-Money Laundering (AML

On the same day that the prosecution rested its case against Paul Manafort, the U.S. Attorney’s office in Tucson, AZ got a seven-year sentence against a fraudster for a money-laundering scheme; a former Microsoft employee was sentenced to 18 months after pleading guilty to conspiracy to commit money laundering; a messy FBI sting involving money laundering came to light; and a report from the Financial Task Force (FATF) that looks at the techniques and tools used by professional money launders (PMLs) unveiled numerous new dangers.

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Topics: fintech, regtech, regulation, money laundering, mathematical models, risk management, financial risk

Occam's Razor and Managing Model Risk

Introduction

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Topics: banking, AML, model validation, occam's razor, mathematical models, risk management, financial risk, data analytics

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