Financial Compliance

Appears in the issue.

New York City-based Fortent has released the latest version of its anti-money laundering technology. AML 6.3 enables financial institutions to improve the automation of their regulatory reporting processes, including Suspicious Activity Report (SAR) filings. It also allows greater collaboration among the parts of an organization involved in financial crime fighting and investigation. Reflecting the global nature of financial crime, it supports the preparation and electronic submission of SAR disclosures to FinCEN in the United States, SOCA in the United Kingdom, and JAFIC in Japan, as well as other financial intelligence units as required.


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