May 2022 1st Edition

Featured Articles

i-AML AML Sanction Scanner

Sanction Scanner: AML Biggest Transaction Monitoring Challenges

Transaction Monitoring is an essential component of an Anti-Money Laundering program that all financial institutions must have under the Bank Secrecy Act. Transaction Monitoring is the process of monitoring customers’ transactions such as transfers, deposits, and withdrawals. In addition, Transaction Monitoring attempts to identify suspicious behavior that may indicate other financial crimes occurring, such as money laundering and terrorist financing. Organizations with ineffective or traditional Transaction Monitoring solutions also have very challenging compliance processes, and more importantly, organizations can be

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i-aml balkans uae drug haven

UAE: Money and Cocaine Safe Haven for Hidden Balkanian Criminals

Over the past 20 years, criminal groups from the Western Balkans have become key actors in the global drug trade. Balkan networks are involved in heroin trafficking, cannabis production and trafficking, as well as the trafficking of cocaine from Latin America into ports in western and south-eastern Europe. In the

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