Modernising anti-money laundering techniques has become a key aim of businesses around the world. How has this been happening in the US? In a recent presentation by Richard Berner, clinical professor of finance, co-director, NYU volatility and risk institute at NYU Stern, Berner discussed in detail how AML is modernising in the US market. Berner …

Alessa recently took the time to provide a full guide to suspicious activity reports and anti-money laundering measures. Suspicious Activity Reports (SARs) play a crucial role as an anti-money laundering (AML) measure across a multitude of financial and money service businesses. These reports are not only pivotal for ensuring financial security, but failing to appropriately file …