Transaction Monitoring: Using Statistics to Create Peer Groups and Reduce False Positives
By Saskia Rietbroek, CAMS October 2008
ID Theft "Red Flags" Rule - Automating the Compiance Process
By Saskia Rietbroek, CAMS October 2008
The Caribbean – From One Blacklist to the Other
By Saskia Rietbroek, CAMS August 2008
Mobile Phone Laundering: Fact or Fiction?
By Saskia Rietbroek, CAMS March 2008
Monitoring of customer transactions as an essential component of a reasonably designed risk-based approach in CDD
By Saskia Rietbroek, CAMS February 2007
Insurance carriers face daunting task of monitoring suspicious activity
By Saskia Rietbroek, CAMS October 2007