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  White Paper

Fighting Financial Crime Within Your Institution – And Beyond

Criminals perpetrating financial crimes are not constrained by privacy rules, regulations, technology, or geographic boundaries. As criminals become more connected, share malicious practices, and utilize... 

  White Paper

Stronger Together

A single financial institution investigating financial crime is limited to just one side of the story – to truly understand fraud and money laundering activities,... 

  White Paper

Insights from Five Related U.S. Criminal Court Cases

In September 2021, thirty-five defendants were indicted in the Eastern and Northern Districts of Texas in five related criminal cases involving an international criminal organization.... 

  White Paper

50 Years of the Bank Secrecy Act

October 2018 To recognize almost 50 years of the Bank Secrecy Act (BSA), thought leader and industry expert, Jim Richards, has produced this thoughtful and... 

  White Paper

The Time is Now to Overhaul the Bank Secrecy Act (BSA): The BSA Should Facilitate the Generation of Actionable Information and Interbank Collaboration

“The goals of the BSA of generating actionable information regarding significant illicit activity that meets the priorities and threshold loss levels that match modern day... 

  White Paper

The Cyber Crime Wave: What Bankers Need to Know

November 2016 In his insightful white paper The Cyber Crime Wave: What Bankers Need To Know, Chris Swecker, former Assistant Director of the FBI discusses... 

  White Paper

FRAMLx: Strength in Numbers

Can your transaction monitoring software keep pace with today’s evolving financial crime landscape? From the simplistic to complex, modern criminals are organized and willing to... 

  White Paper

Global Criminal Enterprises Pursue the Most Profitable Crime Model in Modern History: Distributing Losses Across the Financial Services Industry

In this thought provoking whitepaper, Chris Swecker, Former Assistant Director FBI, claims that “An honest assessment of the current vulnerabilities of the financial services industry... 

  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...