Whitepapers/eBooks

Model Validation vs Tuning & Optimization Whitepaper

By AML RightSource | June 12, 2019

How do you validate your financial model performance? A recent supervisory guidance (OCC 2011-12) highlighted why financial institutions should maintain BSA / AML models that produce productive alerts. However, regulators have been ambiguous about whether it’s best practice to use a model validation or a model tuning/optimization process. To find the best solution for your financial institution you’ll need to understand how these processes work and the potential benefits of each. In this whitepaper, you’ll learn…

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Illicit Funds in Terrorism Ebook

By AML RightSource | May 28, 2019

Organized crime and terrorism groups both rely on laundered money to fuel their operations. If left unchecked, these organizations can cause massive economic damage and even lead to the loss of life. It’s up to financial institutions to understand how terrorist organizations raise, move, and use funds in order to disrupt their cash flow and prevent future attacks. This ebook will give you a detailed look at the terrorist-funding landscape and provide you with actionable…

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The State of AML Practices in 2019

By AML RightSource | February 11, 2019

Learn how to be effective in the 2019 AML industry Criminals are always looking for new and innovative ways to launder money. AML professionals will need to stay abreast with industry-wide trends and new illicit practices to stop financial crime in its tracks. But finding time to do your own research is difficult, especially when your schedule is already full with your other AML duties. That’s why we’ve curated the most important AML industry information…

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Evaluating Controls in the Risk Assessment Equation

By AML RightSource | January 25, 2019

The Federal Financial Institutions Examination Council (FFIEC) requires financial institutions to develop and maintain an Enterprise Wide Risk Assessment (EWRA). Yet, this council provides little guidance on how companies should develop an effective EWRA process. This white paper shows you specific tactics for improving your EWRA control effectiveness and protecting your organization from financial risk.

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Protect yourself from illicit funds hidden in artwork

By AML RightSource | January 21, 2019

Did you know criminals can use art to evade taxes and launder money? First, art’s value is subjective so prices can fluctuate without explanation. Second, art transactions lack the regulations required by other industries like real estate or business. This resource gives you a better understanding of the illegal art world and the tactics you can use to protect your financial institution from handling dirty art money.

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