Reduce your aml compliance workload

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AML compliance is a tough job and requires constant attention in order to meet changing requirements and fraud scenarios. Read about one way to reduce your AML compliance workload. About Alessa, a CaseWare RCM product: Alessa is a financial crime detection, prevention and management solution offered by CaseWare RCM Inc. With deployments in more than 20 countries in banking, insurance, FinTech, gaming, manufacturing, retail and more, Alessa is the only platform organizations need to identify high-risk activities and stay ahead of compliance. To learn more about how Alessa can help your organization ensure compliance, detect complex fraud schemes, and prevent waste, abuse and misuse, visit us at caseware.com/alessa. Connect with us online: Visit the Alessa WEBSITE: https://www.caseware.com/alessa/ Follow Alessa on LINKEDIN: https://www.linkedin.com/caseware-alessa Follow Alessa on TWITTER: https://twitter.com/casewarealessa SUBSCRIBE to Alessa on YouTube: http://tiny.cc/Alessa

Business

https://www.alessa.caseware.com/
Reduce your AML compliance
workload

https://www.alessa.caseware.com/
• $140 million in fines
• BNP sentenced to five years probation
• Said to be functioning as the “central bank for the government of Sudan”
• Heavy fines were meant to act as a warning to other financial institutions
2
$8.83B in forfeitures on BNP
These fines could have been even higher –
this sentence was imposed following the
terms of a heavily negotiated plea deal.

https://www.alessa.caseware.com/
• Seized 10 years of files from compliance team
• “Organizational failings” found at fault for AML violations
• Imposed after a previous $1.9 billion fine for its role in aiding money laundering
by Mexican drug cartels
3
HSBC pays £28m in fines
Despite previous heavy fines and changes,
HSBC was still unable to avoid new penalties.

https://www.alessa.caseware.com/
If you don’t meet the legal requirements, you will face hefty
fines, reputational damage and criminal charges.

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AML compliance is overwhelming

https://www.alessa.caseware.com/
You can maintain compliance all within a single platform.

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Quickly find suspicious transactions
Alessa

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Like dormant account activation…

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Keep complete picture of customers

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Risk scores automatically updated

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Periodic screening for high-risk customers
Alessa

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Stop high-risk transactions with real-time screening

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Sanctions list alert

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Be assured with world-check data

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Automatically generate regulatory reports

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Submit reports electronically

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Don’t let your compliance program control your life. Instead,
create a culture of compliance within your organization.

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Investigate what matters

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Perform due diligence on high-risk items

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Use workflows for work items

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Data analytics makes compliance easier
Alessa Engine

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Dashboards: visualize your program

https://www.alessa.caseware.com/ 25
Dashboards: visualize your program

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Much to gain from one platform

https://www.alessa.caseware.com/
IT’S TIME TO TAKE CONTROL OF YOUR
COMPLIANCE PROGRAM
www.alessa.caseware.com
aml@caseware.com

What's hot

WATCH WEBINAR - https://www.caseware.com/alessa/webinars/trade-based-money-laundering/ Hundreds of billions of dollars are laundered every year through trade-based money laundering (TBML). Its sophisticated techniques allow criminals to use legitimate trade to disguise the source of illegal proceeds and transfer value across borders without the use of traditional money movement methods. Laurie Kelly, CAMS shares her knowledge and experiences gained from 20 years in leading the AML, fraud, and sanctions compliance functions for a $145 billion U.S. financial institution that provided extensive trade finance services for global exports of U.S. agricultural products. Attendees learn the fundamentals of foreign trade and trade finance, and why these long-established processes make it so vulnerable to TBML. We break down the most common TBML techniques, including the Black Market Peso Exchange, over & under invoicing, and others, using real world case studies. Finally, we review the red flags for these activities and how to incorporate transaction monitoring, sanctioned/restricted party screening, and enhanced customer due diligence to mitigate TBML risks. About Alessa, a CaseWare RCM product: Alessa is a financial crime detection, prevention and management solution offered by CaseWare RCM Inc. With deployments in more than 20 countries in banking, insurance, FinTech, gaming, manufacturing, retail and more, Alessa is the only platform organizations need to identify high-risk activities and stay ahead of compliance. To learn more about how Alessa can help your organization ensure compliance, detect complex fraud schemes, and prevent waste, abuse and misuse, visit us at caseware.com/alessa. Connect with us online: Visit the Alessa WEBSITE: https://www.caseware.com/alessa/ Follow Alessa on LINKEDIN: https://www.linkedin.com/caseware-alessa Follow Alessa on TWITTER: https://twitter.com/casewarealessa SUBSCRIBE to Alessa on YouTube: http://tiny.cc/Alessa

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Get the most comprehensive sanctions list screening capability available today with CaseWare AML Compliance and the Thomson Reuters World-Check database. WHAT IS CASEWARE AML COMPLIANCE? As part of their anti-money laundering (AML) compliance programs, financial institutions and other organizations must take measures to ensure they are not doing business with sanctioned individuals, groups or countries. CaseWare AML Compliance is a solution that has Know Your Customer (KYC), transaction monitoring, sanctions list screening, and regulatory reporting capabilities in a single platform, allowing businesses to fulfill all key areas required by AML regulations. By adopting this solution, compliance teams have at their fingertips advanced and configurable analytics, visualizations, workflows, alerts and case management capabilities. Organizations can identify high-risk individuals and entities; detect suspicious transactions; manage investigations and compliance risks through automated workflows; and electronically file reports to regulators. THOMSON REUTERS WORLD-CHECK DATABASE CaseWare AML Compliance is integrated with Thomson Reuters World-Check database, which currently includes more than 100,000 sources. Hundreds of global researcher analysts review more than 530 sanction, watch and regulatory law and enforcement lists in addition to thousands of other sources of information related to politically exposed persons (PEPs) and individuals and entities not found on official lists daily. This makes World-Check the most comprehensive and up-to-date sanctions list available today. About Alessa, a CaseWare RCM product: Alessa is a financial crime detection, prevention and management solution offered by CaseWare RCM Inc. With deployments in more than 20 countries in banking, insurance, FinTech, gaming, manufacturing, retail and more, Alessa is the only platform organizations need to identify high-risk activities and stay ahead of compliance. To learn more about how Alessa can help your organization ensure compliance, detect complex fraud schemes, and prevent waste, abuse and misuse, visit us at caseware.com/alessa. Connect with us online: Visit the Alessa WEBSITE: https://www.caseware.com/alessa/ Follow Alessa on LINKEDIN: https://www.linkedin.com/caseware-alessa Follow Alessa on TWITTER: https://twitter.com/casewarealessa SUBSCRIBE to Alessa on YouTube: http://tiny.cc/Alessa

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What is Suspicious Activity Report (SAR)? BSA requires every US national bank to file a Suspicious Activity Report (SAR) when they detect certain known or suspected violations of federal law or suspicious transactions related to a money laundering activity or a violation of the BSA. Purpose of SAR: Identify new methodologies of money-laundering Offer data for law enforcement investigation Deter and Constraint money-laundering BSA requires every US national bank to file a Suspicious Activity Report (SAR) when they detect certain known or suspected violations of federal law or suspicious transactions related to a money laundering activity or a violation of the BSA. Purpose of SAR: Identify new methodologies of money-laundering Offer data for law enforcement investigation Deter and Constraint money-laundering Distinction between CTR and SAR CTR is required whenever the transaction or series of transactions exceeds the minimum threshold requirement in a 24 hour period. SAR is required to be filed when there are elements of uselessness, suspicion or indicators of potential illegal activity. Minimum threshold requirement is not applicable to SAR situation. How to Identify Suspicious Activity? Banks can use a number of methods to track and identify unusual activity – this may include: Employee identification Law enforcement enquiries and requests Transaction and surveillance monitoring system output Any combination of the above When is SAR Filling Required? A SAR filing is required for any potential crimes: involving insider abuse regardless of the dollar amount; where there is an identifiable suspect and the transaction involves $5,000 or more; and where there is no identifiable suspect and the transaction involves $25,000 or more When to File SARs: A SAR should be filed no later than 30 calendar days from the date of the initial detection of facts that may constitute a basis for filing a SAR. In cases where no suspect can be identified, the time period for filing a SAR is extended to 60 days. SAR Narratives SAR Narratives Should: Be concise and clear Be chronological and complete Provide a detailed description of the known or suspected criminal violation or suspicious activity Identify the essential elements of the information Outline of Effective SAR Narrative: Introduction Body Conclusion Want to learn more about anti-money laundering process, BSA requirements and best practices? ComplianceOnline webinars and seminars are a great training resource. Check out the following links: How to Write an Effective SAR Narratives Best Practices for Writing Effective SAR. Managing an Effective AML Compliance Program Are You Doing Your BSA/AML Risk Assessment Properly? How to Report under AML/BSA? BSA/AML Compliance Checklist How to Create Effective AML/BSA Compliance Program? How to Develop Risk Models for AML Monitoring Program?

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Knowing Your Customer (KYC) is the process of understanding and validating the authenticity of the business’ potential clients and risk that it might impose onto the relationship. KYC solutions enable access to detailed information ensuring the credibility of clients and expediting the client onboarding. KYC solution also automate previously manual processes and reduce repetition, saving time and money for the firm. The KYC solution streamlines the KYC process by automating the processing of customer data, sorting the data by type and storing it in a data lake. The solution reduces clutter and maintains lean operations by centralizing KYC data for any branch to query from. The solution increases operational efficiency and reduces overhead manpower cost incurred in processing consumer data manually. The time to process a client’s information is reduced from 18 minutes to 1 minute by leveraging on automation. Find out more at www.ey.com/sg/fintechhub. For enquiries, contact us via email at fintech@sg.ey.com.

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There are many things that a company can do to reduce the cost of a data breach, if it happens. Including these activities in your approach to cybersecurity can be affective ways to further reduce cybersecurity risk. Models for the cost of a data breach that are based upon historical industry data reveal a large "tail" distribution for the cost. For ten percent of companies that experience a large data breach, the costs can be quite high. Two important costs are investigation and notification. This presentation identifies actions that can be taken to lower the cost of investigation and notification.

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Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud Using Data Analytics. Recordings of these Webinars are available for purchase from our Website fraudresourcenet.com This Webinar focused on fraud detection using data analytic software (Excel, ACL, IDEA) FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web. FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware. The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts. FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.

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Case management is an integral component of any institution’s overall compliance program, let alone those with suspicious activity report (“SAR”) filing responsibilities. However, misconduct is often reported through multiple channels such as whistleblower complaints, HR, and even through a company’s legal department. If misconduct requires SAR filing, input from HR, and advice from legal, but comes in through possibly siloed teams, how can a company feel confident that they are accurately capturing and consistently dispositioning these cases? The answer boils down to an often-overlooked area – case management systems. Join financial crime compliance advisory and training specialist Michael Schidlow, as he explains best and worst practices in the field, gives tips on what case management tools should always and shouldn’t ever do, and describes how to utilize metrics from those systems to get an accurate snapshot of their company’s risk profile.

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1 Ethical Analysis of The Commonwealth Bank Money Laundering Case Case Facts Commonwealth Bank of Australia (CBA), founded in 1911, is one of Australia’s leading providers of ‘integrated financial services, including retail, premium, business and institutional banking, funds management, superannuation, insurance, investment and share-broking products and services’ (Commonwealth Bank of Australia 2018). In May 2012, CBA introduced Intelligent Deposit Machines (IDMs) which accept deposits by both cash and cheque (Ockenden & Parry 2017). Once deposited, funds are available for immediate transfer to other accounts domestically and internationally (Chief Executive Officer of The Australian Transaction Reports and Analysis Centre v Commonwealth Bank of Australia Limited ACN [2017] FCA, para. 1). IDMs can accept up to 200 notes per deposit (up to $20,000 per cash transaction), and there are no limits on the number of IDM transactions a customer can make per day (AUSTRAC v CBA [2017] FCA, para. 2). IDMs allow for anonymous cash deposits, as a card from any financial institution can be used; if a non-CBA card is used, the details of the cardholder are unknown (Norton 2017; AUSTRAC v CBA [2017] FCA, para. 3). Since their introduction in 2012, over $1 billion has been transferred through IDMs (Ockenden & Parry 2017). Under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, s. 81, “The Act”, CBA has a joint Anti-Money Laundering and Counter-Terrorism Financing program, with procedures it failed to comply with from the beginning of IDM introduction to the market in 2012 (AUSTRAC v CBA [2017] FCA, para. 5). The private sector has considerable responsibility in the fight against criminal financing activities by monitoring and providing intelligence to regulators (Norton 2017). Both prior and during the IDM rollout, CBA failed to 2 carry out money laundering and terrorism financing risk assessment in response to the suspicious rise in cash deposits through IDMs, and ignored alerts raised by internal transaction monitoring systems (AUSTRAC v CBA [2017] FCA, para 6). All businesses with obligations under The Act must be enrolled on The Australian Transaction Reports and Analysis Centre’s (AUSTRAC) Reporting Entities Roll (AUSTRAC 2018). CBA is therefore required to report to AUSTRAC any transaction involving a transfer or $10,000 or more within 10 business days (AUSTRAC v CBA [2017] FCA, para. 9). CBA failed to report 53,506 transactions (94% of all threshold transactions (TTRs)) with a total value of around $624.7 million, to AUSTRAC on time between 2012 and 2015 (AUSTRAC v CBA [2017] FCA, para. 10). CBA claim this was due to a technical issue caused by a software update (Yeates 2017). 1,640 of the late TTRS were found to be related to money laundering syndicates under investigation by the Australian Federal Police, with six of the late TTRs related to customers w.

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Banks, Payment Providers and capital markets firms are under intense regulatory mandate to process huge amounts of transaction-related data from both traditional and non-traditional sources. Compliance teams need to constantly analyze data-in-motion (wires, fund transfers, banking transactions) and data-at-rest (years worth of historical data) for actionable intelligence required for Suspicious Activity Reports—to discover illegal activity and provide detailed reporting to authorities. Annual estimates of global money laundering flows ranging anywhere from $ 1 trillion to 2 trillion – almost 5% of global GDP. Almost all of this is laundered via Retail & Merchant Banks, Payment Networks, Securities & Futures firms, Casino Services & Clubs etc – which explains why annual AML related fines on Banking organizations run into the billions and are increasing every year. However, the number of SARs (Suspicious Activity Reports) filed by banking institutions are much higher as a category as compared to the numbers filed by these other businesses. In this presentation we will discuss the business imperatives, value drivers and the woeful inadequacy of current technology architectures and approaches in tackling AML. We will then pivot to a deepdive around Big Data and Predictive Analytics in how they can ease and solve these vexing challenges that Banking executives are grappling with globally.

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VER WEBINAR: https://www.caseware.com/alessa/novedades-alessa/ En este webinar, Ronny Miranda y Benjamin Velazquez del Equipo de Soluciones de CaseWare RCM harán un recorrido por las novedades de la versión más reciente de Alessa, entre las cuales se incluyen mejoras en la seguridad, en los flujos de trabajo y en la gestión de casos, tableros de control y visualizaciones adicionales, soporte para Python y más. Acompáñenos y conozca de estas nuevas y emocionantes mejoras que el Equipo de Soluciones presentará y que le permitirán obtener el máximo provecho de su solución. ¡No se olviden de seguir a Alessa! WEBSITE: https://www.caseware.com/alessa/es/ LINKEDIN: https://www.linkedin.com/caseware-alessa TWITTER: https://twitter.com/casewarealessa SUBSCRIBE: http://tiny.cc/Alessa

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WATCH WEBINAR: https://www.caseware.com/alessa/webinars/beneficial-ownership-us-canada-eu-rules/ Legislation and regulations around beneficial ownership information is changing across various jurisdictions: Private registry? Public registry? Access? Information collected? Obligations? Privacy? - there are many issues and aspects to consider. In this presentation, James Cohen, Executive Director at Transparency International (TI) Canada, provides an overview of current corporate transparency regulations across various jurisdictions and the status of their implementation. He will pay special attention to the progress that has been made in Canada – both at a provincial and federal level. Finally, James will outline the framework that TI Canada has set forth for a made-in-Canada registry and the reasons for their position. About Alessa, a CaseWare RCM product: Alessa is a financial crime detection, prevention and management solution offered by CaseWare RCM Inc. With deployments in more than 20 countries in banking, insurance, FinTech, gaming, manufacturing, retail and more, Alessa is the only platform organizations need to identify high-risk activities and stay ahead of compliance. To learn more about how Alessa can help your organization ensure compliance, detect complex fraud schemes, and prevent waste, abuse and misuse, visit us at caseware.com/alessa. Connect with us online: Visit the Alessa WEBSITE: https://www.caseware.com/alessa/ Follow Alessa on LINKEDIN: https://www.linkedin.com/caseware-alessa Follow Alessa on TWITTER: https://twitter.com/casewarealessa SUBSCRIBE to Alessa on YouTube: http://tiny.cc/Alessa

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Increasing use of machine learning (ML) and artificial intelligence (AI) in the detection and prevention of financial crimes is providing financial institutions the opportunity to perform massive computations and detect patterns that were previously undetectable with rules-based analytics. In this webinar you will learn: How data science uses models and patterns to detect anomalies How the responses to these can be used to prevent future suspicious transactions or false-positives This webinar is designed for senior compliance executives who are required to have sufficient knowledge of data science to enable a more data and analytic-driven approach to fighting money laundering and other financial crimes. About Alessa, a CaseWare RCM product: Alessa is a financial crime detection, prevention and management solution offered by CaseWare RCM Inc. With deployments in more than 20 countries in banking, insurance, FinTech, gaming, manufacturing, retail and more, Alessa is the only platform organizations need to identify high-risk activities and stay ahead of compliance. To learn more about how Alessa can help your organization ensure compliance, detect complex fraud schemes, and prevent waste, abuse and misuse, visit us at caseware.com/alessa. Connect with us online: Visit the Alessa WEBSITE: https://www.caseware.com/alessa/ Follow Alessa on LINKEDIN: https://www.linkedin.com/caseware-alessa Follow Alessa on TWITTER: https://twitter.com/casewarealessa SUBSCRIBE to Alessa on YouTube: http://tiny.cc/Alessa

An Executive Guide on How to Use Machine Learning and AI for AML Compliance

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Data mining is a critical component of any compliance program. By helping identify hidden patterns, discover unknown relationships in your data, and predict behaviours and trends, data mining can be a strategic part of your business. In this webinar, we will examine data mining techniques that can be used to identify risk factors in your compliance program, monitor customer activity and provide insights into your overall business. KEY TAKEAWAYS: Examine the impact of data mining as a means of fraud detection Understand how to combine technology and human behaviour to identify fraud and other financial crimes Learn data mining strategies you can incorporate into your continuous controls monitoring and compliance programs Explore real-world case studies that illustrate how to apply data mining techniques

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A recording of this event can be found here: https://www.casewareanalytics.com/webinars/sanctions-risk-whats-problem Sanctions risk screening and compliance is complicated and can be open to interpretation, leading financial institutions to unwittingly--or even unknowingly--put their AML compliance programs at risk by completing transactions that regulators may deem illicit or illegitimate. In this webinar, our experts will discuss why sanctions are imposed, breaking the topic down granularly to help financial institutions and other organizations understand their areas of risk while also having a firm grasp on relevant international legal requirements and established conventions.

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Reduce your aml compliance workload

1. https://www.alessa.caseware.com/ Reduce your AML compliance workload

2. https://www.alessa.caseware.com/ • $140 million in fines • BNP sentenced to five years probation • Said to be functioning as the “central bank for the government of Sudan” • Heavy fines were meant to act as a warning to other financial institutions 2 $8.83B in forfeitures on BNP These fines could have been even higher – this sentence was imposed following the terms of a heavily negotiated plea deal.

3. https://www.alessa.caseware.com/ • Seized 10 years of files from compliance team • “Organizational failings” found at fault for AML violations • Imposed after a previous $1.9 billion fine for its role in aiding money laundering by Mexican drug cartels 3 HSBC pays £28m in fines Despite previous heavy fines and changes, HSBC was still unable to avoid new penalties.

4. https://www.alessa.caseware.com/ If you don’t meet the legal requirements, you will face hefty fines, reputational damage and criminal charges.

5. https://www.alessa.caseware.com/ 5 AML compliance is overwhelming

6. https://www.alessa.caseware.com/ You can maintain compliance all within a single platform.

7. https://www.alessa.caseware.com/ 7 Alessa - AML compliance solution Customer Due Diligence List Screening Sanctions and internal lists, PEPs, negative news, etc. Identity Verification Risk Profiling Onboarding API Transaction Monitoring Transaction Screening Sanctions and internal lists, high risk countries, anomalies, etc. Fraud Detection Anomaly detection, link analysis, rules, etc. Regulatory Reporting Auto-Filing SARs, CTRs, STRs, etc. across multiple jurisdictions Analytics Investigations Transactions Customer Data Events Third-Party Data DataManagement Repository Profile Anomaly Segmentation Predictive Link Analysis Decision LearningCase ManagementRules Engine Scoring Engine Workflow Enterprise Search Infrastructure Security, Privacy, Certification, Deployment Manager User Experience Visualizations, Dashboards, Reporting, KPIs Compliance Operations

8. https://www.alessa.caseware.com/ 8 Quickly find suspicious transactions Alessa

9. https://www.alessa.caseware.com/ 9 Like dormant account activation…

10. https://www.alessa.caseware.com/ 10 Keep complete picture of customers

11. https://www.alessa.caseware.com/ 11 Risk scores automatically updated

12. https://www.alessa.caseware.com/ 12 Customer risk profile update

13. https://www.alessa.caseware.com/ 13 Periodic screening for high-risk customers Alessa

14. https://www.alessa.caseware.com/ 14 Stop high-risk transactions with real-time screening

15. https://www.alessa.caseware.com/ 15 Sanctions list alert

16. https://www.alessa.caseware.com/ 16 Be assured with world-check data

17. https://www.alessa.caseware.com/ 17 Automatically generate regulatory reports

18. https://www.alessa.caseware.com/ 18 Submit reports electronically

19. https://www.alessa.caseware.com/ Don’t let your compliance program control your life. Instead, create a culture of compliance within your organization.

20. https://www.alessa.caseware.com/ 20 Investigate what matters

21. https://www.alessa.caseware.com/ 21 Perform due diligence on high-risk items

22. https://www.alessa.caseware.com/ 22 Use workflows for work items

23. https://www.alessa.caseware.com/ 23 Data analytics makes compliance easier Alessa Engine

24. https://www.alessa.caseware.com/ 24 Dashboards: visualize your program

25. https://www.alessa.caseware.com/ 25 Dashboards: visualize your program

26. https://www.alessa.caseware.com/ 26 Much to gain from one platform

27. https://www.alessa.caseware.com/ IT’S TIME TO TAKE CONTROL OF YOUR COMPLIANCE PROGRAM www.alessa.caseware.com aml@caseware.com