Skip to content

How to add predictive analytics into your risk program. Risk reports are often limited to historical insights and issues and do not provide guidance and insights into the future of the organization. Adding predictive analytics can allow your organization to detect emerging risks and create mitigation plans. This can be achieved by combining internal and external key risk indicators (KRIs) and key performance indicators (KPIs) with regulatory intelligence. This ensures that risk reports can detect more issues and highlight areas of concern. Click here to learn more.


Blanco addresses AML Conference

In prepared remarks delivered yesterday at the 12th annual Las Vegas Anti-Money Laundering Conference, FinCEN Director Blanco discussed:

  • His perspective on how new technologies are impacting AML/CFT and financial crime detection, particularly sports betting and mobile gaming;
  • How FinCEN’s recent guidance on Convertible Virtual Currency is something that casinos need to pay attention to;
  • The importance of a strong culture of compliance within casinos; and
  • An overview of FinCEN’s ongoing work related to regulatory reform, innovation, and BSA value.
Filed under: 

Training View All

Penalties View All

Search Top Stories