�ݺ�ߣshows by User: CWAlessa

�ݺ�ߣshows by User: CWAlessa / http://www.slideshare.net/images/logo.gif �ݺ�ߣshows by User: CWAlessa / Mon, 07 Dec 2020 19:50:29 GMT �ݺ�ߣShare feed for �ݺ�ߣshows by User: CWAlessa How to make KYC for AML Compliance More Effective /slideshow/how-to-make-kyc-for-aml-compliance-more-effective-239851901/239851901 alessawebinarslides-howtomakekycforamlcompliancemoreeffective-slideshare-201207195030
WATCH WEBINAR: https://www.caseware.com/alessa/webinars-kyc-aml-compliance-more-effective/ In a recent FinCEN advisory the regulator pointed to bad actors using digital manipulation of identity documentation as a significant risk to financial institutions. So what identity verification tools are available to FIs that are fraud resistant and yet easy to use? In this presentation we take a hands-on approach and show how the integration of CLEAR ID Confirm with the Alessa solution will make digital onboarding and customer reviews so much easier and reliable. We walk-through specific scenarios so you can see what data is available to you and how results can be incorporated into your AML compliance process. Specific scenarios that we dissect during the session include: - Onboarding an individual including document verification and due diligence for Know Your Customer - Onboarding a new business, including reviewing and screening beneficial ownership information, for Know Your Business - Performing a customer review based on a transaction alert 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]]>
WATCH WEBINAR: https://www.caseware.com/alessa/webinars-kyc-aml-compliance-more-effective/ In a recent FinCEN advisory the regulator pointed to bad actors using digital manipulation of identity documentation as a significant risk to financial institutions. So what identity verification tools are available to FIs that are fraud resistant and yet easy to use? In this presentation we take a hands-on approach and show how the integration of CLEAR ID Confirm with the Alessa solution will make digital onboarding and customer reviews so much easier and reliable. We walk-through specific scenarios so you can see what data is available to you and how results can be incorporated into your AML compliance process. Specific scenarios that we dissect during the session include: - Onboarding an individual including document verification and due diligence for Know Your Customer - Onboarding a new business, including reviewing and screening beneficial ownership information, for Know Your Business - Performing a customer review based on a transaction alert 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]]> Mon, 07 Dec 2020 19:50:29 GMT /slideshow/how-to-make-kyc-for-aml-compliance-more-effective-239851901/239851901 CWAlessa@slideshare.net(CWAlessa) How to make KYC for AML Compliance More Effective CWAlessa WATCH WEBINAR: https://www.caseware.com/alessa/webinars-kyc-aml-compliance-more-effective/ In a recent FinCEN advisory the regulator pointed to bad actors using digital manipulation of identity documentation as a significant risk to financial institutions. So what identity verification tools are available to FIs that are fraud resistant and yet easy to use? In this presentation we take a hands-on approach and show how the integration of CLEAR ID Confirm with the Alessa solution will make digital onboarding and customer reviews so much easier and reliable. We walk-through specific scenarios so you can see what data is available to you and how results can be incorporated into your AML compliance process. Specific scenarios that we dissect during the session include: - Onboarding an individual including document verification and due diligence for Know Your Customer - Onboarding a new business, including reviewing and screening beneficial ownership information, for Know Your Business - Performing a customer review based on a transaction alert 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/alessawebinarslides-howtomakekycforamlcompliancemoreeffective-slideshare-201207195030-thumbnail.jpg?width=120&height=120&fit=bounds" /> WATCH WEBINAR: https://www.caseware.com/alessa/webinars-kyc-aml-compliance-more-effective/ In a recent FinCEN advisory the regulator pointed to bad actors using digital manipulation of identity documentation as a significant risk to financial institutions. So what identity verification tools are available to FIs that are fraud resistant and yet easy to use? In this presentation we take a hands-on approach and show how the integration of CLEAR ID Confirm with the Alessa solution will make digital onboarding and customer reviews so much easier and reliable. We walk-through specific scenarios so you can see what data is available to you and how results can be incorporated into your AML compliance process. Specific scenarios that we dissect during the session include: - Onboarding an individual including document verification and due diligence for Know Your Customer - Onboarding a new business, including reviewing and screening beneficial ownership information, for Know Your Business - Performing a customer review based on a transaction alert 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

How to make KYC for AML Compliance More Effective from Alessa

]]> 568 0 https://cdn.slidesharecdn.com/ss_thumbnails/alessawebinarslides-howtomakekycforamlcompliancemoreeffective-slideshare-201207195030-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post

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0 Assessing AML Geographic Risk: a Methodology (November 2020) /slideshow/assessing-aml-geographic-risk-a-methodology-november-2020/239105120 assessingamlgeographicriskamethodology-rebroadcastnov2020-slideshare-201105194302
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/assessing-aml-geographic-risk-a-methodology/ Foreign transaction activity is an established risk factor for money laundering. But, what makes one country "riskier" than another from a money laundering or terrorist financing perspective? Financial institutions have no definitive source for country money laundering risk. In this presentation on customer risk scoring, Laurie Kelly, CAMS explores one objective methodology financial institutions may consider to assess individual countries' money laundering risk, which in turn may be used in transaction activity monitoring, customer risk scoring and the institution's high level money laundering risk assessment. 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]]>
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/assessing-aml-geographic-risk-a-methodology/ Foreign transaction activity is an established risk factor for money laundering. But, what makes one country "riskier" than another from a money laundering or terrorist financing perspective? Financial institutions have no definitive source for country money laundering risk. In this presentation on customer risk scoring, Laurie Kelly, CAMS explores one objective methodology financial institutions may consider to assess individual countries' money laundering risk, which in turn may be used in transaction activity monitoring, customer risk scoring and the institution's high level money laundering risk assessment. 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]]> Thu, 05 Nov 2020 19:43:02 GMT /slideshow/assessing-aml-geographic-risk-a-methodology-november-2020/239105120 CWAlessa@slideshare.net(CWAlessa) Assessing AML Geographic Risk: a Methodology (November 2020) CWAlessa WATCH WEBINAR: https://www.caseware.com/alessa/webinars/assessing-aml-geographic-risk-a-methodology/ Foreign transaction activity is an established risk factor for money laundering. But, what makes one country "riskier" than another from a money laundering or terrorist financing perspective? Financial institutions have no definitive source for country money laundering risk. In this presentation on customer risk scoring, Laurie Kelly, CAMS explores one objective methodology financial institutions may consider to assess individual countries' money laundering risk, which in turn may be used in transaction activity monitoring, customer risk scoring and the institution's high level money laundering risk assessment. 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/assessingamlgeographicriskamethodology-rebroadcastnov2020-slideshare-201105194302-thumbnail.jpg?width=120&height=120&fit=bounds" /> WATCH WEBINAR: https://www.caseware.com/alessa/webinars/assessing-aml-geographic-risk-a-methodology/ Foreign transaction activity is an established risk factor for money laundering. But, what makes one country "riskier" than another from a money laundering or terrorist financing perspective? Financial institutions have no definitive source for country money laundering risk. In this presentation on customer risk scoring, Laurie Kelly, CAMS explores one objective methodology financial institutions may consider to assess individual countries' money laundering risk, which in turn may be used in transaction activity monitoring, customer risk scoring and the institution's high level money laundering risk assessment. 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

Assessing AML Geographic Risk: a Methodology (November 2020) from Alessa

]]> 477 0 https://cdn.slidesharecdn.com/ss_thumbnails/assessingamlgeographicriskamethodology-rebroadcastnov2020-slideshare-201105194302-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post

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0 Trade-Based Money Laundering: What Compliance Professionals Need to Know /slideshow/tradebased-money-laundering-what-compliance-professionals-need-to-know/236889665 alessawebinarslides-tbml-slideshare-200714101931
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]]>
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]]> Tue, 14 Jul 2020 10:19:31 GMT /slideshow/tradebased-money-laundering-what-compliance-professionals-need-to-know/236889665 CWAlessa@slideshare.net(CWAlessa) Trade-Based Money Laundering: What Compliance Professionals Need to Know CWAlessa 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/alessawebinarslides-tbml-slideshare-200714101931-thumbnail.jpg?width=120&height=120&fit=bounds" /> 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

Trade-Based Money Laundering: What Compliance Professionals Need to Know from Alessa

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0 Understanding Money Laundering and Fraud Risks of Wire Transfers /slideshow/understanding-money-laundering-and-fraud-risks-of-wire-transfers/236108300 webinar-understandingwiretransfersmoneylaunderingandfraudrisks-slideshare-200623200938
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/fraud-risks-wire-transfers/ Wire transfers have long been the tool of choice for money launderers and fraudsters. To mitigate these risks to the financial institutions they serve, AML compliance and fraud professionals must understand how wire transfers work, both in the U.S. and globally, as well as be able to recognize the red flags in wire transfer transactions that may indicate money laundering or fraud is taking place through a customer’s account. In this presentation, Laurie Kelly, CAMS shares her knowledge and experiences gained from 20 years in leading the AML, fraud, and sanctions compliance functions for a $130 billion U.S. financial institution that processed 12,000 to 15,000 wire transfers per day. Attendees will learn about the mechanics of wire transfers, both in the U.S. and globally, and how wire transfers differ from other types of money movement methods. She will then discuss the FinCEN “Travel Rule”, as well as sanctions screening best practices for wire transfers. Finally, Laurie will explore the money laundering and fraud risks and red flags associated with wire transfers and ways to mitigate them. 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]]>
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/fraud-risks-wire-transfers/ Wire transfers have long been the tool of choice for money launderers and fraudsters. To mitigate these risks to the financial institutions they serve, AML compliance and fraud professionals must understand how wire transfers work, both in the U.S. and globally, as well as be able to recognize the red flags in wire transfer transactions that may indicate money laundering or fraud is taking place through a customer’s account. In this presentation, Laurie Kelly, CAMS shares her knowledge and experiences gained from 20 years in leading the AML, fraud, and sanctions compliance functions for a $130 billion U.S. financial institution that processed 12,000 to 15,000 wire transfers per day. Attendees will learn about the mechanics of wire transfers, both in the U.S. and globally, and how wire transfers differ from other types of money movement methods. She will then discuss the FinCEN “Travel Rule”, as well as sanctions screening best practices for wire transfers. Finally, Laurie will explore the money laundering and fraud risks and red flags associated with wire transfers and ways to mitigate them. 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]]> Tue, 23 Jun 2020 20:09:38 GMT /slideshow/understanding-money-laundering-and-fraud-risks-of-wire-transfers/236108300 CWAlessa@slideshare.net(CWAlessa) Understanding Money Laundering and Fraud Risks of Wire Transfers CWAlessa WATCH WEBINAR: https://www.caseware.com/alessa/webinars/fraud-risks-wire-transfers/ Wire transfers have long been the tool of choice for money launderers and fraudsters. To mitigate these risks to the financial institutions they serve, AML compliance and fraud professionals must understand how wire transfers work, both in the U.S. and globally, as well as be able to recognize the red flags in wire transfer transactions that may indicate money laundering or fraud is taking place through a customer’s account. In this presentation, Laurie Kelly, CAMS shares her knowledge and experiences gained from 20 years in leading the AML, fraud, and sanctions compliance functions for a $130 billion U.S. financial institution that processed 12,000 to 15,000 wire transfers per day. Attendees will learn about the mechanics of wire transfers, both in the U.S. and globally, and how wire transfers differ from other types of money movement methods. She will then discuss the FinCEN “Travel Rule”, as well as sanctions screening best practices for wire transfers. Finally, Laurie will explore the money laundering and fraud risks and red flags associated with wire transfers and ways to mitigate them. 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/webinar-understandingwiretransfersmoneylaunderingandfraudrisks-slideshare-200623200938-thumbnail.jpg?width=120&height=120&fit=bounds" /> WATCH WEBINAR: https://www.caseware.com/alessa/webinars/fraud-risks-wire-transfers/ Wire transfers have long been the tool of choice for money launderers and fraudsters. To mitigate these risks to the financial institutions they serve, AML compliance and fraud professionals must understand how wire transfers work, both in the U.S. and globally, as well as be able to recognize the red flags in wire transfer transactions that may indicate money laundering or fraud is taking place through a customer’s account. In this presentation, Laurie Kelly, CAMS shares her knowledge and experiences gained from 20 years in leading the AML, fraud, and sanctions compliance functions for a $130 billion U.S. financial institution that processed 12,000 to 15,000 wire transfers per day. Attendees will learn about the mechanics of wire transfers, both in the U.S. and globally, and how wire transfers differ from other types of money movement methods. She will then discuss the FinCEN “Travel Rule”, as well as sanctions screening best practices for wire transfers. Finally, Laurie will explore the money laundering and fraud risks and red flags associated with wire transfers and ways to mitigate them. 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

Understanding Money Laundering and Fraud Risks of Wire Transfers from Alessa

]]> 26675 0 https://cdn.slidesharecdn.com/ss_thumbnails/webinar-understandingwiretransfersmoneylaunderingandfraudrisks-slideshare-200623200938-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post

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0 Novedades en alessa (antes conocido como case ware monitor) https://es.slideshare.net/slideshow/novedades-en-alessa-antes-conocido-como-case-ware-monitor-234924814/234924814 novedadesenalessaantesconocidocomocasewaremonitor-slideshare-200603164534
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]]>
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]]> Wed, 03 Jun 2020 16:45:33 GMT https://es.slideshare.net/slideshow/novedades-en-alessa-antes-conocido-como-case-ware-monitor-234924814/234924814 CWAlessa@slideshare.net(CWAlessa) Novedades en alessa (antes conocido como case ware monitor) CWAlessa 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/novedadesenalessaantesconocidocomocasewaremonitor-slideshare-200603164534-thumbnail.jpg?width=120&height=120&fit=bounds" /> 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

from Alessa

]]> 153 0 https://cdn.slidesharecdn.com/ss_thumbnails/novedadesenalessaantesconocidocomocasewaremonitor-slideshare-200603164534-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post

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0 Elements of Customer Risk - Products & Services, Activity Patterns and Behaviors /slideshow/elements-of-customer-risk-products-services-activity-patterns-and-behaviors/230738876 webinarelementsofcustomerriskproductsservicesslideshare-200323170135
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/elements-customer-risk-products-services-activity-patterns-behaviors/ In this presentation we explore how a customer's anticipated transaction activity, products and services can impact their risk score. We delve into various patterns of higher risk and red flag customer transactions and behaviors, and how these and other factors impact an evolving risk score over the life of the customer relationship. 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]]>
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/elements-customer-risk-products-services-activity-patterns-behaviors/ In this presentation we explore how a customer's anticipated transaction activity, products and services can impact their risk score. We delve into various patterns of higher risk and red flag customer transactions and behaviors, and how these and other factors impact an evolving risk score over the life of the customer relationship. 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]]> Mon, 23 Mar 2020 17:01:35 GMT /slideshow/elements-of-customer-risk-products-services-activity-patterns-and-behaviors/230738876 CWAlessa@slideshare.net(CWAlessa) Elements of Customer Risk - Products & Services, Activity Patterns and Behaviors CWAlessa WATCH WEBINAR: https://www.caseware.com/alessa/webinars/elements-customer-risk-products-services-activity-patterns-behaviors/ In this presentation we explore how a customer's anticipated transaction activity, products and services can impact their risk score. We delve into various patterns of higher risk and red flag customer transactions and behaviors, and how these and other factors impact an evolving risk score over the life of the customer relationship. 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/webinarelementsofcustomerriskproductsservicesslideshare-200323170135-thumbnail.jpg?width=120&height=120&fit=bounds" /> WATCH WEBINAR: https://www.caseware.com/alessa/webinars/elements-customer-risk-products-services-activity-patterns-behaviors/ In this presentation we explore how a customer's anticipated transaction activity, products and services can impact their risk score. We delve into various patterns of higher risk and red flag customer transactions and behaviors, and how these and other factors impact an evolving risk score over the life of the customer relationship. 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

Elements of Customer Risk - Products & Services, Activity Patterns and Behaviors from Alessa

]]> 3013 0 https://cdn.slidesharecdn.com/ss_thumbnails/webinarelementsofcustomerriskproductsservicesslideshare-200323170135-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post

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0 Elements of Customer Risk: Profiles and Relationships /slideshow/elements-of-customer-risk-profiles-and-relationships/230155864 webinarcustomerriskprofilesrelationshipsalessacaseware-slideshare-200312165422
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/elements-customer-risk-profiles-relationships/ Customer risk rating is an integral part of the customer due diligence process, yet it can be a difficult tool to implement. The risk tolerance of the organization, what products are used, what data is available and the weighting of each risk factor are just some of the variables that need to be considered to determine whether the overall aggregate score is considered high-, medium- or low- risk. In Part 1 of this webinar series, Laurie Kelly, CAMS will discuss her experience with calculating risk ratings and things that every financial institution should consider. Viewers will learn about the objectives and fundamentals of customer risk scoring, as well as a logical way to categorize types of risks. She will then review various risk factors to consider when assessing customer risk from a demographic/profile and relationships perspective. Finally, Laurie will explore separately individual and business/commercial customers risk factors but with a greater focus on business customers, which have more nuanced and complex risk considerations. 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]]>
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/elements-customer-risk-profiles-relationships/ Customer risk rating is an integral part of the customer due diligence process, yet it can be a difficult tool to implement. The risk tolerance of the organization, what products are used, what data is available and the weighting of each risk factor are just some of the variables that need to be considered to determine whether the overall aggregate score is considered high-, medium- or low- risk. In Part 1 of this webinar series, Laurie Kelly, CAMS will discuss her experience with calculating risk ratings and things that every financial institution should consider. Viewers will learn about the objectives and fundamentals of customer risk scoring, as well as a logical way to categorize types of risks. She will then review various risk factors to consider when assessing customer risk from a demographic/profile and relationships perspective. Finally, Laurie will explore separately individual and business/commercial customers risk factors but with a greater focus on business customers, which have more nuanced and complex risk considerations. 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]]> Thu, 12 Mar 2020 16:54:22 GMT /slideshow/elements-of-customer-risk-profiles-and-relationships/230155864 CWAlessa@slideshare.net(CWAlessa) Elements of Customer Risk: Profiles and Relationships CWAlessa WATCH WEBINAR: https://www.caseware.com/alessa/webinars/elements-customer-risk-profiles-relationships/ Customer risk rating is an integral part of the customer due diligence process, yet it can be a difficult tool to implement. The risk tolerance of the organization, what products are used, what data is available and the weighting of each risk factor are just some of the variables that need to be considered to determine whether the overall aggregate score is considered high-, medium- or low- risk. In Part 1 of this webinar series, Laurie Kelly, CAMS will discuss her experience with calculating risk ratings and things that every financial institution should consider. Viewers will learn about the objectives and fundamentals of customer risk scoring, as well as a logical way to categorize types of risks. She will then review various risk factors to consider when assessing customer risk from a demographic/profile and relationships perspective. Finally, Laurie will explore separately individual and business/commercial customers risk factors but with a greater focus on business customers, which have more nuanced and complex risk considerations. 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/webinarcustomerriskprofilesrelationshipsalessacaseware-slideshare-200312165422-thumbnail.jpg?width=120&height=120&fit=bounds" /> WATCH WEBINAR: https://www.caseware.com/alessa/webinars/elements-customer-risk-profiles-relationships/ Customer risk rating is an integral part of the customer due diligence process, yet it can be a difficult tool to implement. The risk tolerance of the organization, what products are used, what data is available and the weighting of each risk factor are just some of the variables that need to be considered to determine whether the overall aggregate score is considered high-, medium- or low- risk. In Part 1 of this webinar series, Laurie Kelly, CAMS will discuss her experience with calculating risk ratings and things that every financial institution should consider. Viewers will learn about the objectives and fundamentals of customer risk scoring, as well as a logical way to categorize types of risks. She will then review various risk factors to consider when assessing customer risk from a demographic/profile and relationships perspective. Finally, Laurie will explore separately individual and business/commercial customers risk factors but with a greater focus on business customers, which have more nuanced and complex risk considerations. 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

Elements of Customer Risk: Profiles and Relationships from Alessa

]]> 5827 0 https://cdn.slidesharecdn.com/ss_thumbnails/webinarcustomerriskprofilesrelationshipsalessacaseware-slideshare-200312165422-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post

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0 Beneficial Ownership Rules: Global and Canada Perspective /slideshow/beneficial-ownership-rules-global-and-canada-perspective/229236718 botpresentationcasewareslidesharefeb272020-200226171926
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]]>
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]]> Wed, 26 Feb 2020 17:19:26 GMT /slideshow/beneficial-ownership-rules-global-and-canada-perspective/229236718 CWAlessa@slideshare.net(CWAlessa) Beneficial Ownership Rules: Global and Canada Perspective CWAlessa 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/botpresentationcasewareslidesharefeb272020-200226171926-thumbnail.jpg?width=120&height=120&fit=bounds" /> 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

Beneficial Ownership Rules: Global and Canada Perspective from Alessa

]]> 338 0 https://cdn.slidesharecdn.com/ss_thumbnails/botpresentationcasewareslidesharefeb272020-200226171926-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post

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0 Tackling Hidden Risks in AML Sanctions Screening Programs /slideshow/tackling-hidden-risks-in-aml-sanctions-screening-programs/225146678 webinar-tacklinghiddenrisksinamlscreeningprogramsslidesharefinal-200127165537
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/tackling-hidden-risks-in-aml-screening-programs/ Over the past decade, a number of institutions have been fined for failing to screen all client records or screening them in a timely manner. Properly configured screening applications and efficient data flows can be more critical to an effective AML implementation than the AML policies themselves. With changes in organizational structure, AML policies, and M&A activities, understanding these systems can be difficult and complex. In this presentation we reveal how to avoid some of the common pitfalls in the configuration of screening programs, including software configurations, risk scoring attributes and weights,and both client and reference data flows. 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]]>
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/tackling-hidden-risks-in-aml-screening-programs/ Over the past decade, a number of institutions have been fined for failing to screen all client records or screening them in a timely manner. Properly configured screening applications and efficient data flows can be more critical to an effective AML implementation than the AML policies themselves. With changes in organizational structure, AML policies, and M&A activities, understanding these systems can be difficult and complex. In this presentation we reveal how to avoid some of the common pitfalls in the configuration of screening programs, including software configurations, risk scoring attributes and weights,and both client and reference data flows. 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]]> Mon, 27 Jan 2020 16:55:37 GMT /slideshow/tackling-hidden-risks-in-aml-sanctions-screening-programs/225146678 CWAlessa@slideshare.net(CWAlessa) Tackling Hidden Risks in AML Sanctions Screening Programs CWAlessa WATCH WEBINAR: https://www.caseware.com/alessa/webinars/tackling-hidden-risks-in-aml-screening-programs/ Over the past decade, a number of institutions have been fined for failing to screen all client records or screening them in a timely manner. Properly configured screening applications and efficient data flows can be more critical to an effective AML implementation than the AML policies themselves. With changes in organizational structure, AML policies, and M&A activities, understanding these systems can be difficult and complex. In this presentation we reveal how to avoid some of the common pitfalls in the configuration of screening programs, including software configurations, risk scoring attributes and weights,and both client and reference data flows. 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/webinar-tacklinghiddenrisksinamlscreeningprogramsslidesharefinal-200127165537-thumbnail.jpg?width=120&height=120&fit=bounds" /> WATCH WEBINAR: https://www.caseware.com/alessa/webinars/tackling-hidden-risks-in-aml-screening-programs/ Over the past decade, a number of institutions have been fined for failing to screen all client records or screening them in a timely manner. Properly configured screening applications and efficient data flows can be more critical to an effective AML implementation than the AML policies themselves. With changes in organizational structure, AML policies, and M&A activities, understanding these systems can be difficult and complex. In this presentation we reveal how to avoid some of the common pitfalls in the configuration of screening programs, including software configurations, risk scoring attributes and weights,and both client and reference data flows. 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

Tackling Hidden Risks in AML Sanctions Screening Programs from Alessa

]]> 4185 0 https://cdn.slidesharecdn.com/ss_thumbnails/webinar-tacklinghiddenrisksinamlscreeningprogramsslidesharefinal-200127165537-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post

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0 Writing Effective Suspicious Activity Reports (SARs): Start with WHY /slideshow/writing-effective-suspicious-activity-reports-sars-start-with-why/201427060 webinarsarwritingfinalslideshare-191204140320
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/effective-sar-suspicious-activity-report-writing/ This presentation addresses effective Suspicious Activity Report (SAR) writing in the context of the SAR’s ultimate purpose: to assist law enforcement in investigation and subsequent prosecution of criminal activity. After an introduction on how submitted SAR data is reviewed and stored, the presentation provides recommendations for constructing an effective SAR narrative. It also reviews the appropriate use of SAR form checkboxes, the SAR attachment feature, and the distinction between “new” and “continuing activity” SARs. Finally, it will introduce the concept of SAR case reports as an effective tool in case management as well as providing valuable detailed information to law enforcement upon request. 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]]>
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/effective-sar-suspicious-activity-report-writing/ This presentation addresses effective Suspicious Activity Report (SAR) writing in the context of the SAR’s ultimate purpose: to assist law enforcement in investigation and subsequent prosecution of criminal activity. After an introduction on how submitted SAR data is reviewed and stored, the presentation provides recommendations for constructing an effective SAR narrative. It also reviews the appropriate use of SAR form checkboxes, the SAR attachment feature, and the distinction between “new” and “continuing activity” SARs. Finally, it will introduce the concept of SAR case reports as an effective tool in case management as well as providing valuable detailed information to law enforcement upon request. 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]]> Wed, 04 Dec 2019 14:03:20 GMT /slideshow/writing-effective-suspicious-activity-reports-sars-start-with-why/201427060 CWAlessa@slideshare.net(CWAlessa) Writing Effective Suspicious Activity Reports (SARs): Start with WHY CWAlessa WATCH WEBINAR: https://www.caseware.com/alessa/webinars/effective-sar-suspicious-activity-report-writing/ This presentation addresses effective Suspicious Activity Report (SAR) writing in the context of the SAR’s ultimate purpose: to assist law enforcement in investigation and subsequent prosecution of criminal activity. After an introduction on how submitted SAR data is reviewed and stored, the presentation provides recommendations for constructing an effective SAR narrative. It also reviews the appropriate use of SAR form checkboxes, the SAR attachment feature, and the distinction between “new” and “continuing activity” SARs. Finally, it will introduce the concept of SAR case reports as an effective tool in case management as well as providing valuable detailed information to law enforcement upon request. 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/webinarsarwritingfinalslideshare-191204140320-thumbnail.jpg?width=120&height=120&fit=bounds" /> WATCH WEBINAR: https://www.caseware.com/alessa/webinars/effective-sar-suspicious-activity-report-writing/ This presentation addresses effective Suspicious Activity Report (SAR) writing in the context of the SAR’s ultimate purpose: to assist law enforcement in investigation and subsequent prosecution of criminal activity. After an introduction on how submitted SAR data is reviewed and stored, the presentation provides recommendations for constructing an effective SAR narrative. It also reviews the appropriate use of SAR form checkboxes, the SAR attachment feature, and the distinction between “new” and “continuing activity” SARs. Finally, it will introduce the concept of SAR case reports as an effective tool in case management as well as providing valuable detailed information to law enforcement upon request. 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

Writing Effective Suspicious Activity Reports (SARs): Start with WHY from Alessa

]]> 10151 4 https://cdn.slidesharecdn.com/ss_thumbnails/webinarsarwritingfinalslideshare-191204140320-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post

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0 A Regulatory Understanding of Virtual Assets (Cryptocurrency) Types and their Associated Risks /slideshow/a-regulatory-understanding-of-virtual-assets-cryptocurrency-types-and-their-associated-risks/201423511 webinar-virtualassettypesslideshare-191204135200
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/regulatory-understanding-virtual-assets-types/ In early 2019, FATF released their guidance for a risk-based approach to Virtual Assets and Virtual Asset Service Providers. While the guidance, provided general information on how to understand and mitigate money laundering and trade financing risks, it did not provide specific information about how to address specific risks associated with the various types of virtual assets. This presentation details each type of virtual asset in the market, their relative traffic volume, and regulatory issues related to each one. It also reviews key features of different virtual asset types and understand how to properly risk profile each virtual asset type for their institution. 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]]>
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/regulatory-understanding-virtual-assets-types/ In early 2019, FATF released their guidance for a risk-based approach to Virtual Assets and Virtual Asset Service Providers. While the guidance, provided general information on how to understand and mitigate money laundering and trade financing risks, it did not provide specific information about how to address specific risks associated with the various types of virtual assets. This presentation details each type of virtual asset in the market, their relative traffic volume, and regulatory issues related to each one. It also reviews key features of different virtual asset types and understand how to properly risk profile each virtual asset type for their institution. 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]]> Wed, 04 Dec 2019 13:52:00 GMT /slideshow/a-regulatory-understanding-of-virtual-assets-cryptocurrency-types-and-their-associated-risks/201423511 CWAlessa@slideshare.net(CWAlessa) A Regulatory Understanding of Virtual Assets (Cryptocurrency) Types and their Associated Risks CWAlessa WATCH WEBINAR: https://www.caseware.com/alessa/webinars/regulatory-understanding-virtual-assets-types/ In early 2019, FATF released their guidance for a risk-based approach to Virtual Assets and Virtual Asset Service Providers. While the guidance, provided general information on how to understand and mitigate money laundering and trade financing risks, it did not provide specific information about how to address specific risks associated with the various types of virtual assets. This presentation details each type of virtual asset in the market, their relative traffic volume, and regulatory issues related to each one. It also reviews key features of different virtual asset types and understand how to properly risk profile each virtual asset type for their institution. 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/webinar-virtualassettypesslideshare-191204135200-thumbnail.jpg?width=120&height=120&fit=bounds" /> WATCH WEBINAR: https://www.caseware.com/alessa/webinars/regulatory-understanding-virtual-assets-types/ In early 2019, FATF released their guidance for a risk-based approach to Virtual Assets and Virtual Asset Service Providers. While the guidance, provided general information on how to understand and mitigate money laundering and trade financing risks, it did not provide specific information about how to address specific risks associated with the various types of virtual assets. This presentation details each type of virtual asset in the market, their relative traffic volume, and regulatory issues related to each one. It also reviews key features of different virtual asset types and understand how to properly risk profile each virtual asset type for their institution. 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

A Regulatory Understanding of Virtual Assets (Cryptocurrency) Types and their Associated Risks from Alessa

]]> 3990 2 https://cdn.slidesharecdn.com/ss_thumbnails/webinar-virtualassettypesslideshare-191204135200-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post

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0 Webinar: Strategies to Enhance your Screening and Transaction Monitoring Processes /slideshow/webinar-strategies-to-enhance-your-screening-and-transaction-monitoring-processes/191180464 strategiesscreeningandtmnov2019final-191107013622
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/strategies-to-enhance-your-screening-and-transaction-monitoring-processes/ Transaction monitoring and sanctions screening are crucial processes for both traditional and non-traditional financial institutions. With changing regulations coupled with increased regulatory scrutiny being the new normal, having a streamlined and flexible approach has become more important for AML Compliance teams looking to improve cost savings and resource allocation. In this webinar, our presenters from ICICI Bank and Transfast join CaseWare RCM to discuss • How to assess and factor risk criteria such as regulatory, country, customer and services risks; • Data elements to consider when determining lists selection and customer and/or transactions attributes • Policies and procedures to determine monitoring and screening type and frequency as well as management of high risk situations • Strategies for increasing detection of real reportable activities and reducing false positives and time for investigations 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]]>
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/strategies-to-enhance-your-screening-and-transaction-monitoring-processes/ Transaction monitoring and sanctions screening are crucial processes for both traditional and non-traditional financial institutions. With changing regulations coupled with increased regulatory scrutiny being the new normal, having a streamlined and flexible approach has become more important for AML Compliance teams looking to improve cost savings and resource allocation. In this webinar, our presenters from ICICI Bank and Transfast join CaseWare RCM to discuss • How to assess and factor risk criteria such as regulatory, country, customer and services risks; • Data elements to consider when determining lists selection and customer and/or transactions attributes • Policies and procedures to determine monitoring and screening type and frequency as well as management of high risk situations • Strategies for increasing detection of real reportable activities and reducing false positives and time for investigations 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]]> Thu, 07 Nov 2019 01:36:22 GMT /slideshow/webinar-strategies-to-enhance-your-screening-and-transaction-monitoring-processes/191180464 CWAlessa@slideshare.net(CWAlessa) Webinar: Strategies to Enhance your Screening and Transaction Monitoring Processes CWAlessa WATCH WEBINAR: https://www.caseware.com/alessa/webinars/strategies-to-enhance-your-screening-and-transaction-monitoring-processes/ Transaction monitoring and sanctions screening are crucial processes for both traditional and non-traditional financial institutions. With changing regulations coupled with increased regulatory scrutiny being the new normal, having a streamlined and flexible approach has become more important for AML Compliance teams looking to improve cost savings and resource allocation. In this webinar, our presenters from ICICI Bank and Transfast join CaseWare RCM to discuss • How to assess and factor risk criteria such as regulatory, country, customer and services risks; • Data elements to consider when determining lists selection and customer and/or transactions attributes • Policies and procedures to determine monitoring and screening type and frequency as well as management of high risk situations • Strategies for increasing detection of real reportable activities and reducing false positives and time for investigations 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/strategiesscreeningandtmnov2019final-191107013622-thumbnail.jpg?width=120&height=120&fit=bounds" /> WATCH WEBINAR: https://www.caseware.com/alessa/webinars/strategies-to-enhance-your-screening-and-transaction-monitoring-processes/ Transaction monitoring and sanctions screening are crucial processes for both traditional and non-traditional financial institutions. With changing regulations coupled with increased regulatory scrutiny being the new normal, having a streamlined and flexible approach has become more important for AML Compliance teams looking to improve cost savings and resource allocation. In this webinar, our presenters from ICICI Bank and Transfast join CaseWare RCM to discuss • How to assess and factor risk criteria such as regulatory, country, customer and services risks; • Data elements to consider when determining lists selection and customer and/or transactions attributes • Policies and procedures to determine monitoring and screening type and frequency as well as management of high risk situations • Strategies for increasing detection of real reportable activities and reducing false positives and time for investigations 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

Webinar: Strategies to Enhance your Screening and Transaction Monitoring Processes from Alessa

]]> 1235 1 https://cdn.slidesharecdn.com/ss_thumbnails/strategiesscreeningandtmnov2019final-191107013622-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post

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0 Status of Beneficial Ownership Transparency in Canada /CWAlessa/status-of-beneficial-ownership-transparency-in-canada ticanadabeneficialownershiptransparency-caseware-191017145636
CaseWare RCM hosted an event with Transparency International Canada to discuss the state of beneficial ownership regulations in Canada. Here is what they had to say. 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]]>
CaseWare RCM hosted an event with Transparency International Canada to discuss the state of beneficial ownership regulations in Canada. Here is what they had to say. 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]]> Thu, 17 Oct 2019 14:56:36 GMT /CWAlessa/status-of-beneficial-ownership-transparency-in-canada CWAlessa@slideshare.net(CWAlessa) Status of Beneficial Ownership Transparency in Canada CWAlessa CaseWare RCM hosted an event with Transparency International Canada to discuss the state of beneficial ownership regulations in Canada. Here is what they had to say. 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/ticanadabeneficialownershiptransparency-caseware-191017145636-thumbnail.jpg?width=120&height=120&fit=bounds" /> CaseWare RCM hosted an event with Transparency International Canada to discuss the state of beneficial ownership regulations in Canada. Here is what they had to say. 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

Status of Beneficial Ownership Transparency in Canada from Alessa

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0 WEBINAR: What Financial Institutions need to know about Cryptocurrencies /slideshow/webinar-what-financial-institutions-need-to-know-about-cryptocurrencies/173420861 webinarwhatfisneedtoknowaboutcryptosv0-190918152618
https://www.caseware.com/alessa/webinars/what-fis-need-know-cryptos/ Facebook’s Libra announcement once again sparked a fury of discussions around the role of digital currencies in the banking system. The reality is, cryptocurrencies are here to stay and financial institutions need to apply the same risk management activities as with any other product. So what does this entail? In this presentation, Dan Peak, Board Advisor at CaseWare RCM and former CEO for World-Check and Greg Pinn, Head of Product Strategy at iComply Investor Services will walk the audience through a systematic process that every financial institution should go through when evaluating the risks associated with cryptocurrencies and effective mitigation strategies. 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]]>
https://www.caseware.com/alessa/webinars/what-fis-need-know-cryptos/ Facebook’s Libra announcement once again sparked a fury of discussions around the role of digital currencies in the banking system. The reality is, cryptocurrencies are here to stay and financial institutions need to apply the same risk management activities as with any other product. So what does this entail? In this presentation, Dan Peak, Board Advisor at CaseWare RCM and former CEO for World-Check and Greg Pinn, Head of Product Strategy at iComply Investor Services will walk the audience through a systematic process that every financial institution should go through when evaluating the risks associated with cryptocurrencies and effective mitigation strategies. 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]]> Wed, 18 Sep 2019 15:26:18 GMT /slideshow/webinar-what-financial-institutions-need-to-know-about-cryptocurrencies/173420861 CWAlessa@slideshare.net(CWAlessa) WEBINAR: What Financial Institutions need to know about Cryptocurrencies CWAlessa https://www.caseware.com/alessa/webinars/what-fis-need-know-cryptos/ Facebook’s Libra announcement once again sparked a fury of discussions around the role of digital currencies in the banking system. The reality is, cryptocurrencies are here to stay and financial institutions need to apply the same risk management activities as with any other product. So what does this entail? In this presentation, Dan Peak, Board Advisor at CaseWare RCM and former CEO for World-Check and Greg Pinn, Head of Product Strategy at iComply Investor Services will walk the audience through a systematic process that every financial institution should go through when evaluating the risks associated with cryptocurrencies and effective mitigation strategies. 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/webinarwhatfisneedtoknowaboutcryptosv0-190918152618-thumbnail.jpg?width=120&height=120&fit=bounds" /> https://www.caseware.com/alessa/webinars/what-fis-need-know-cryptos/ Facebook’s Libra announcement once again sparked a fury of discussions around the role of digital currencies in the banking system. The reality is, cryptocurrencies are here to stay and financial institutions need to apply the same risk management activities as with any other product. So what does this entail? In this presentation, Dan Peak, Board Advisor at CaseWare RCM and former CEO for World-Check and Greg Pinn, Head of Product Strategy at iComply Investor Services will walk the audience through a systematic process that every financial institution should go through when evaluating the risks associated with cryptocurrencies and effective mitigation strategies. 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

WEBINAR: What Financial Institutions need to know about Cryptocurrencies from Alessa

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0 An Executive Guide on How to Use Machine Learning and AI for AML Compliance /CWAlessa/an-executive-guide-on-how-to-use-machine-learning-and-ai-for-aml-compliance amlcomplianceandaifinal-190911192842
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]]>
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]]> Wed, 11 Sep 2019 19:28:41 GMT /CWAlessa/an-executive-guide-on-how-to-use-machine-learning-and-ai-for-aml-compliance CWAlessa@slideshare.net(CWAlessa) An Executive Guide on How to Use Machine Learning and AI for AML Compliance CWAlessa 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/amlcomplianceandaifinal-190911192842-thumbnail.jpg?width=120&height=120&fit=bounds" /> 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 from Alessa

]]> 262 1 https://cdn.slidesharecdn.com/ss_thumbnails/amlcomplianceandaifinal-190911192842-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post

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0 Reduce your aml compliance workload /slideshow/reduce-your-aml-compliance-workload-170304588/170304588 reduceyouramlcomplianceworkload-190909160844
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]]>
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]]> Mon, 09 Sep 2019 16:08:44 GMT /slideshow/reduce-your-aml-compliance-workload-170304588/170304588 CWAlessa@slideshare.net(CWAlessa) Reduce your aml compliance workload CWAlessa 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/reduceyouramlcomplianceworkload-190909160844-thumbnail.jpg?width=120&height=120&fit=bounds" /> 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

Reduce your aml compliance workload from Alessa

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0 Sanctions List Screening with World-Check and CaseWare /slideshow/sanctions-list-screening-with-worldcheck-and-caseware/128596801 trsalesdeckforslideshare-161018013251-190120224149
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]]>
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]]> Sun, 20 Jan 2019 22:41:49 GMT /slideshow/sanctions-list-screening-with-worldcheck-and-caseware/128596801 CWAlessa@slideshare.net(CWAlessa) Sanctions List Screening with World-Check and CaseWare CWAlessa 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/trsalesdeckforslideshare-161018013251-190120224149-thumbnail.jpg?width=120&height=120&fit=bounds" /> 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

Sanctions List Screening with World-Check and CaseWare from Alessa

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0 Strengthen Your AML Compliance Program with Data Mining /slideshow/strengthen-your-aml-compliance-program-with-data-mining-128596440/128596440 strengthenamlcomplianceprogramwithdmfinal-180202184729-190120223245
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 ]]>
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 ]]> Sun, 20 Jan 2019 22:32:45 GMT /slideshow/strengthen-your-aml-compliance-program-with-data-mining-128596440/128596440 CWAlessa@slideshare.net(CWAlessa) Strengthen Your AML Compliance Program with Data Mining CWAlessa 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 <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/strengthenamlcomplianceprogramwithdmfinal-180202184729-190120223245-thumbnail.jpg?width=120&height=120&fit=bounds" /> 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

Strengthen Your AML Compliance Program with Data Mining from Alessa

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0 Sanctions Risk - What's the Problem? /slideshow/sanctions-risk-whats-the-problem/128596347 sanctionsrisk-whatstheproblem-161111211616-190120223025
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. ]]>
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. ]]> Sun, 20 Jan 2019 22:30:25 GMT /slideshow/sanctions-risk-whats-the-problem/128596347 CWAlessa@slideshare.net(CWAlessa) Sanctions Risk - What's the Problem? CWAlessa 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. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/sanctionsrisk-whatstheproblem-161111211616-190120223025-thumbnail.jpg?width=120&height=120&fit=bounds" /> 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.

Sanctions Risk - What's the Problem? from Alessa

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0 Analytics and Continuous Monitoring to Manage Purchasing Cards /slideshow/analytics-and-continuous-monitoring-to-manage-purchasing-cards/128596226 risk-basedanalyticsforpcardprogramforslideshare-161025224259-190120222743
Are you responsible for have purchase card (p-card) program? If yes, this presentation discusses potential areas of abuse, misuse or fraud.]]>
Are you responsible for have purchase card (p-card) program? If yes, this presentation discusses potential areas of abuse, misuse or fraud.]]> Sun, 20 Jan 2019 22:27:43 GMT /slideshow/analytics-and-continuous-monitoring-to-manage-purchasing-cards/128596226 CWAlessa@slideshare.net(CWAlessa) Analytics and Continuous Monitoring to Manage Purchasing Cards CWAlessa Are you responsible for have purchase card (p-card) program? If yes, this presentation discusses potential areas of abuse, misuse or fraud. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/risk-basedanalyticsforpcardprogramforslideshare-161025224259-190120222743-thumbnail.jpg?width=120&height=120&fit=bounds" /> Are you responsible for have purchase card (p-card) program? If yes, this presentation discusses potential areas of abuse, misuse or fraud.

Analytics and Continuous Monitoring to Manage Purchasing Cards from Alessa

]]> 100 1 https://cdn.slidesharecdn.com/ss_thumbnails/risk-basedanalyticsforpcardprogramforslideshare-161025224259-190120222743-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post

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