Anti-Money Laundering (AML) Supplement

IBS Journal | Anti-Money Laundering (AML) Supplement

New ways of defrauding and money laundering, new ways of preventing it, new sanctions and regulations – these subjects crop up again and again. And although the industry talks the talk, actions of some of the participants don't support their seeming eagerness to walk the walk.

IBS Journal | Anti-Money Laundering (AML) Supplement

AML and fraud software has become a 'top management issue' for banks in recent years. IBS looks at why this is, and whether software is standing up to the tests of financial criminals.

IBS Journal | Anti-Money Laundering (AML) Supplement

With financial crimes growing daily, banks are under increased regulatory scrutiny to ensure proper policies, controls and procedures are in place. IBS speaks to Soneri Bank in Pakistan about how strong its prevention of money laundering is and how it stays ahead of the pack.

IBS Journal | Anti-Money Laundering (AML) Supplement

Swift's Sanctions Screening service is now one year old. Has it been all that Swift hoped for, and what other developments are in the pipeline?

IBS Journal | Anti-Money Laundering (AML) Supplement

The global roll-out of a Legal Entity Identifier (LEI) is slowly but surely turning into a reality. The international infrastructure is taking shape, and concerted efforts to distribute LEIs are now well underway. IBS speaks to industry experts to get the full run-down on what is still left to be done.