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  •   White Paper

  White Paper

Section 314(b): The Best Hope For Collaboration Between Financial Institutions To Combat The Movement Of Illicit Proceeds

In this white paper, Chris Swecker, Former Assistant Director of the FBI, states that “It is no secret that criminals and terrorists have all the... 

  White Paper

Financial Institutions Face High Expectations to Detect and Report Invisible Victims of Human Trafficking and Smuggling

In this white paper, Chris Swecker discusses two particularly detestable criminal industries, Human Trafficking and Human Smuggling, that produce significant illicit proceeds that inevitably move... 

  White Paper

Financial Criminal Enterprises Innovate to stay ahead of Anti-Money Laundering and Financial Crimes Programs

Chris Swecker, retired Assistant Director, FBI, showcases how virtual currency can be exploited as the perfect storm of traditional crimes, fraud, and money laundering. In... 

  White Paper

The Rise of Eurasian Financial Criminal Enterprises: The New Mafia

Chris Swecker (retired Executive Assistant Director, FBI and former Global Security Director, Bank of America) has published an eye-opening white paper on “The New Mafia”,... 

  White Paper

Consolidating Fraud Detection & Anti-Money Laundering:

Our latest white paper looks at the problem of siloed fraud detection and anti-money laundering efforts and the damaging effect it can have on a... 

  White Paper

Fraud And Money Laundering: Birds of a Feather

Siloed thinking can harm your ability to prevent crime. By exploring the combination of fraud and AML, you can improve your detection abilities and ultimately...