Insights

AML Compliance

Bank Secrecy Act (BSA): Complying with U.S. AML Laws and Regulations

As the country’s financial intelligence unit (FIU), FinCEN releases a number of advisories, guidances and FAQs to help financial institutions meet their BSA compliance obligations. This article reviews some of the definitions and material provided by FinCEN for effective compliance to anti-money laundering regulations.

OFAC Compliance – A Deep Dive

This article first provides a foundation for understanding OFAC and its mission to administer and enforce U.S. economic sanctions: what is the purpose of sanctions, how they come about, and OFAC’s Specially Designated Nationals and Blocked Persons List.

Latest FinCEN News, Guidance and Advisories

Keeping on top of the latest advisories and guidances from FinCEN as they become available.

Latest News from AUSTRAC

Keep on top of the latest advisories and guidances from Australia’s AUSTRAC.

FATF Advisories and Guidance

Keep on top of the latest advisories and guidances from the FATF.

Procurement Monitoring

Alessa is Growing! Acquisition by Tier1 Opens New Opportunities

We are now part of Toronto and New York-based Tier1 Financial Solutions. Learn why they love Alessa.

Purchase Card Monitoring

See how our P-card monitoring solution prevents such misuse, abuse, and potential fraud and fosters a sustainable P-card monitoring environment.

How to Avoid Abuse and Fraud in P-Card and T&E Programs

This eBook examines emerging risks in p-card, travel and entertainment and other procurement processes and how analytics can help mitigate them.

Transaction Monitoring With Alessa

Alessa can monitor financial transactions in real time, periodically or by events and using advanced analytics, detect suspicious or fraudulent transactions.

Continuous Controls Monitoring With Alessa

Alessa allows companies to detect risks, improve business processes, provide data to support decision-making and increase cost-effectiveness of controls.

Continuous Controls Monitoring

Alessa is Growing! Acquisition by Tier1 Opens New Opportunities

We are now part of Toronto and New York-based Tier1 Financial Solutions. Learn why they love Alessa.

Q&A from Managing Monitoring Rules in Light of Indictments

Answers to your questions from our recent webinar on managing monitoring rules in light of indictments

Purchase Card Monitoring

See how our P-card monitoring solution prevents such misuse, abuse, and potential fraud and fosters a sustainable P-card monitoring environment.

How to Avoid Abuse and Fraud in P-Card and T&E Programs

This eBook examines emerging risks in p-card, travel and entertainment and other procurement processes and how analytics can help mitigate them.

Edeka: Using Alessa for Tax Compliance

Read how this supermarket giant uses Alessa to automatically check every invoice which has increased compliance to internal controls and reduced chances of errors and fraud.

Fraud Detection & Prevention

FATF Advisories and Guidance

Keep on top of the latest advisories and guidances from the FATF.

Alessa is Growing! Acquisition by Tier1 Opens New Opportunities

We are now part of Toronto and New York-based Tier1 Financial Solutions. Learn why they love Alessa.

Customer Due Diligence Checklist: FATF

Read what FATF recommends surrounding customer due diligence.

Data Analytics for Insurance

Here is a list of analytics (rules) for insurance companies to ensure compliance to policies and prevent fraud.

AML Compliance in a Post-COVID19 World: Signals to Watch

Europol is warning that criminals are adapting their activities. See how compliance officers can adapt.

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