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Financial Crime and AML Compliance

What happens when financial institutions expand their view of money laundering risk: An interview with two experts on multi-dimensional risk scoring

Financial institutions are striving to boost efficiency across anti-money laundering programs by automating processes. However, they are constrained by...

Financial institutions are striving to boost efficiency across anti-money laundering programs by automating processes. However, they are constrained by ineffective risk scoring. Oracle advocates a multi-dimensional risk scoring approach, and John Edison shares more as he discusses this view with financial crime specialists.

Four Innovation Tactics European Banks Can Use for Their Anti-Money Laundering Programs

The European Union (EU) has launched a new Financial and Economic Crime Centre within Europol to tackle an expected surge in financial crime in the economic...

The European Union (EU) has launched a new Financial and Economic Crime Centre within Europol to tackle an expected surge in financial crime in the economic downturn triggered by the pandemic. This brings new challenges to financial institutions and their fraud detection/anti-money laundering programs. Oracle’s Michael Ficarro shares how financial institutions can succeed when resources are strained across their business.

Chartis Research Names Oracle a Category Leader for AML and KYC Solutions

Chartis Research recently named Oracle a Category Leader in its 2020 RiskTech Quadrant® for AML solutions and its 2020 RiskTech Quadrant® for KYC solutions....

Chartis Research recently named Oracle a Category Leader in its 2020 RiskTech Quadrant® for AML solutions and its 2020 RiskTech Quadrant® for KYC solutions. Oracle’s Jane Zimmerman shares her thoughts.

New Anti-Money Laundering Regulations in Brazil and Complexities in Money Laundering: Can Banks Keep Up and Deliver Effectively?

Oracle's Garima shares her views on how new anti-money laundering regulations demand significant compliance changes and how Banks can meet this requirement by...

Oracle's Garima shares her views on how new anti-money laundering regulations demand significant compliance changes and how Banks can meet this requirement by realizing the central role of technology.

Big News for Midsized Financial Institutions: Oracle Now Provides Anti-Money Laundering as a Cloud Service

Oracle has launched the Financial Crime and Compliance Management Cloud Service, a suite of cloud-based anti-money laundering applications for midsized...

Oracle has launched the Financial Crime and Compliance Management Cloud Service, a suite of cloud-based anti-money laundering applications for midsized financial institutions. John Edison shares more.

New Partnerships and Better Technology: Fighting Money Laundering in the Netherlands

Oracle’s Michael Ficarro discusses how anti-money laundering programs in the Netherlands are evolving, and how Oracle is bolstering the fight by providing banks...

Oracle’s Michael Ficarro discusses how anti-money laundering programs in the Netherlands are evolving, and how Oracle is bolstering the fight by providing banks with superior AML technology.

How Advanced Technologies Can Fight Money Laundering by Drug Traffickers

Drug trafficking is a global problem—and despite decades of research, regulations, and enforcement, it remains a $400 billion global business. While financial...

Drug trafficking is a global problem—and despite decades of research, regulations, and enforcement, it remains a $400 billion global business. While financial institutions have invested heavily in innovative technology, they continue to miss a significant portion of drug trafficking activities. Oracle’s Garima Chaudhary shares her views on how advanced analytics can help.

The Five-Part Journey to a Next-Generation Anti-Financial Crime Program

In the United States alone, the cost of anti-money laundering (AML) compliance is estimated at $23.5 billion per year and growing. To counter cost pressure,–as...

In the United States alone, the cost of anti-money laundering (AML) compliance is estimated at $23.5 billion per year and growing. To counter cost pressure,–as well as growing pressures from regulators and customers–many banks have already begun their journey to creating next-generation anti-financial crime programs in the hopes of boosting effectiveness and efficiency. Oracle’s Garima shares her thoughts.

Flipping the Paradigm: Modernizing Anti-Money Laundering Compliance in Africa

Anti-money laundering (AML) enforcement is critical as the European Commission announced its latest list of countries that pose risks due to shortfalls in...

Anti-money laundering (AML) enforcement is critical as the European Commission announced its latest list of countries that pose risks due to shortfalls in anti-money laundering initiatives. How can African Banks strengthen their Anti-Money Laundering programs? Oracle’s Ganesh R shares more.