The Swedbank Case - Transaction Monitoring - Thresholds, Scenarios and Customer Activity

03/31/20 • 18 min

Captivated Audience: A Financial Crime Podcast

The Swedbank Case - Transaction Monitoring - Thresholds, Scenarios and Customer Activity. Following the fine imposed on Swedbank in March 2020, hosts Sam & Marie examine the way transaction monitoring technology was calibrated, risk factors used by the tool, and what the Swedish FSA expects of financial institutions when it comes to using automated monitoring systems

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AML Leaders in Action: Matt McGuire, Co-Founder & Practice Leader The AML Shop

Matt McGuire of The AML Shop on Canada's changing AML's laws, BCP planning,criminal minds taking advantage of this current environment, and keeping in touch with your colleagues. Take advantage of the time to ramp up your knowledge on topics such as crypto-currency.

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EFI Limited Case Study Podcast: It's a Family Affair - The Stratos Sanctions Case

Case Study Podcast: It's a Family Affair - The Stratos Sanctions Case
1st case study of our podcast series analyses the tactics used to circumnavigate transaction monitoring tools to allow money to flow from Venezuela to Iran without detection.

Looking at the tricks employed to conceal the true beneficial owners, this case is a great illustration of how sanctions restrictions can still be dodged without the use of stripping data from payment instructions.