Table of Contents
- Introduction
- Compliance Challenges
- The Total Mix
- AML Fundamentals
- The Briefest History of AML
- The Compliance Hammer
- It Isn' t Going Away
- AML and the Financial Institution
- AML' s Unique Role
- Beyond the Compliance Hammer
- Three Pillars of AML
- Policies and Procedures
- AML Staff
- AML Systems
- AML Performance Metrics
- List Checking and Watch List Management
- The Alphabet Soup of KYC, CDD and EDD
- Transaction Monitoring
- Running a Rules Engine
- Neural Networks
- Case Management
- Market Segmentation
- Vendor Segmentation
- Current AML Market Trends
- Consolidation in the AML space
- Retiring the First Generation
- ASP Delivery
- Whither WLM?
- Adding Business Value through Compliance: The Upside of a Bad Situation
- Vendor Descriptions
- ACI 23
- Actimize
- Choicepoint
- Experian
- Fortent
- LexisNexis
- Mantas
- Metavante
- NetEconomy
- Norkom Technologies
- SAS
- Wolters Kluwer Financial Services
- Looking Ahead
- Growth Forecast
- Consolidation Cycle Continues
- Consolidation Risks
- Bank Consolidation Will Shift the AML Market, too
- Organizational Integration
- Technical Integration: the AML 1.0 to AML 2.0 Transition
- Core Processors as AML Providers
- International Lists at Issue
- Evolving Business Model
- Whither Regulation?
Table of Figures
- Figure 1: SAR Filing Volume for FIs and Money Service BusinessesFigure 2:
SAR Filing Mix
- Figure 2: SAR Filing Mix
- Figure 3: AML' s Role in the FI OrganizationalFigure 4: AML Efficiency is a
Cost and Risk-based Equation
- Figure 4: AML Efficiency is a Cost and Risk-based Equation
- Figure 5: AML System Elements
- Figure 6: AML Market Segmentation by FI Size and Vendor Capabilities
- Figure 7: Vendor Positioning by Market and Service Focus
- Figure 8: Market Consolidation Potential
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