The Financial Institution’s Dilemma: Risk But, Whatever You Do, Don’t Risk (99KB)
According to Robert Binney, Vice Chairman of Fortent, there is an imperative for financial institutions to take more products and services to market in more geographies via more channels, all of which creates new opportunities for those with
malicious intent.

Bank Technology News - The Future Now List (580KB)

Taking Costs Out of AML Compliance: Smart Ways to Boost Your Operation’s ROI - Part 1 (82KB)
In this article Dr. Michael Recce, Chief Scientist at Fortent, looks at how an AML system with Dynamic Profiling can significantly contribute to lower total cost of ownership.

The Distribution Dilemma for Insurance Companies in Anti-Money Laundering Compliance (62KB)
In establishing a detailed anti-money laundering (AML) rule for insurance companies, federal regulators faced many challenges. Perhaps none was more daunting than adapting a law originally written for banks to the insurance industry’s complex, multi-faceted distribution system. A special report from Fortent by Patrick McGunagle, Group Executive, Advisory Services, Fortent.

The Metamorphosis from Fraud Analyst to Fraud Professional (97KB)

Money Laundering and Insurance Products: Reducing the Risks (64KB)
In May of 2006, when U.S. insurance companies fell under the umbrella of anti-money laundering (AML) regulations, many
other sectors of the financial industry were already working under the same regulatory guidelines. But it is important for
insurance executives to understand how AML regulations treat insurance companies differently from other sectors. A special report from Fortent® Patrick McGunagle, Group Executive, Advisory Services, Fortent.

The Long Arm of the Law: US Regulatory Challenges for Canadian Banks (65KB)

Why is it important to Know Your Customer? (96KB)

Follow the Money - The Key Risk Factors in International Wire Transfers (72KB)

Building an effective Anti-Money Laundering program - Part 1 (205KB)

Building an effective Anti-Money Laundering program - Part 2 (209KB)