Anti-money laundering

What's wrong with the risk-based approach?

The risk-based approach to regulation is under fire. In the UK, the Northern Rock debacle could result in a reworking of the supervisory system, which is being criticised as too hands-off. Defenders of the system point out that a failure such as Northern…

In the line of fire

In the global fight against money laundering, financial institutions are developing various hi-tech weapons. Peter Madigan reports

Under a broad umbrella

Integration, consolidation and convergence were the key words from the top ranking companies in this year's compliance software survey. But as Peter Madigan reports, aiming for a fully comprehensive suite in a constantly changing regulatory world may be…

Fighting off the AML bug

Banks that create a positive compliance culture make a vital ally to law enforcement in the fight against money laundering. Nick Kochan reports

Legal eagles

Clifford Chance has been ranked number one in the first annual OpRisk & Compliance survey of law firms engaged in risk and compliance activities for financial services firms. But as the results attest, risk and compliance is a hot area for global law…

The payment services solution

Will the global money transfer industry suffer collateral damage in the war against money laundering? Lady Olga Maitland of the International Association of Money Transfer Networks investigates

Keeping an eye on complacency

When it comes to AML initiatives, companies are displaying a worrying disregard for the perils of this criminal threat, despite recognising it as such. By Ellen Davis

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