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​As a Sanctions Officer at my bank, false positive alerts can often cause a lot of distractions. More so when we are screening clients who have common names. For example, ''Ahmed Mahomed''. The amount of false positive alerts generated can be very high. ...

The use of cash intensive businesses can often cause difficulties in determining the legitimacy of funds. In particular, these businesses can be used for the purposes of co-mingling legitimate and illegitimate funds (proceeds of crime, unregistered remittance ...

After reading about virtual currency for a class, I became very interested in learning more. I ended up doing a massive amount of research and ended up creating a training presentation about virtual currency for my financial institution. While I don't ...