Insights
Medically Unnecessary Prescriptions Cause Millions in Insurance Losses
Four people, including two doctors, are charged with defrauding New Jersey state health benefits programs and other insurers of $4.5 million. Read what can be done to prevent this scenario.
Read MoreP-Card News: Indictments, Hacks and More
Questionable personal purchases, federal fraud indictments, military hacks - here are some recent cases of p-card fraud in the news.
Read MoreIn the News: Bribery Costs Trickle Down
Recent corporate and government bribery scandals that are making headlines.
Read MoreWhy and How to Connect your Disparate AML Compliance Systems
Here are some ways to connect and consolidate AML systems so that you have a holistic view of your data and program.
Read MoreUK Gambling Watchdog Doubles Down on Casino Fines
The UK continues to crackdown on online casinos which has resulted in more £13.2m in fines this year.
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What FIs Need to Know about Cryptos
In this webinar, we will walk the audience through a systematic process that every financial institution should go through when evaluating the risks associated with cryptocurrencies and effective mitigation strategies.
WatchFINTRAC Issues Guidance for STR Rules
Canadian financial regulator has issued new guidance for when a suspicious transaction must be reported and how to submit STRs.
Read MoreWhat’s New in Alessa – AML Compliance and Sanctions Screening
There are a number of new and exciting enhancements to assist in investigations and get more out of the solution.
Read MoreWhat’s New in Alessa – Core Functionality
There are a number of new and exciting enhancements to the core features in the latest version of Alessa,
Read MoreCompliance Risk Threatens Safety of Bank Industry: OCC
The U.S. Office of the Comptroller of the Currency (OCC) says compliance risk related to BSA/AML remains high and poses a threat to the safety and soundness of the federal banking system.
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