article thumbnail

Compliance, Gaming and Gambling in Australia vs USA

Segpay

Casinos and online gambling firms follow Bank Secrecy Act (BSA) rules and file Suspicious Activity Reports (SARs). We hope that this blog helped to clear the fog. This blog was written by @SandeCopywriter on behalf of Segpay The post Compliance, Gaming and Gambling in Australia vs USA appeared first on Segpay.

article thumbnail

The Nitty-Gritty Of Suspicious Activity Reporting

PYMNTS

A recent guest blog presented by G2 Web Services explores the obligations acquirers and third parties have when it comes to filing a Suspicious Activity Reporting (SAR) form if there is any suspicion of transaction laundering. According to the post , authored by Theodore F. Monroe and Bradley O. Cebeci of the Law Offices of Theodore F.

article thumbnail

Cognitive Analytics for AML – Making SARs Count

FICO

is to the existing Bank Secrecy Act (BSA)/anti-money laundering (AML) regime. Source: FICO Blog[/caption]. caption id="attachment_37311" align="alignnone" width="700"] Source: FICO Blog[/caption]. When it comes to regulatory reform, one of the most talked about changes in the U.S.

SARS 40
article thumbnail

Narmi’s Co-Founder Nikhil Lakhanpal?—?building an API-driven digital banking platform

Wharton Fintech

There’s obviously a ton more integrations, you know, with respect to third parties like eStatements and BillPay and Remote Deposit Capture and Check Imaging and Security and BSA tools. Don’t hesitate to reach out with questions, comments, feedback, and opportunities at kaileec@wharton.upenn.edu.

API 130
article thumbnail

Bank Statement Analysis: A Complete Guide

Nanonets

In this blog, we’ll explore what bank statement analysis is, why it matters for your business, and how new technology is making it easier and more effective than ever.  Now, let’s examine how this is done and explore some advanced AI-powered bank statement analysers (BSA).   What is bank statement analysis?

article thumbnail

Anti-Bribery and Corruption: FCPA Prosecution Trends in the U.S.

FICO

Stay tuned for other interesting topics and follow this Fraud and Financial Crime blog. It does not contain an exhaustive list of requirements under the BSA or any other laws and is not for the purpose of providing legal advice. This post is intended to be a high-level reference guide for informational purposes.

BSA 52
article thumbnail

Public Policy Predictions 2019: Regulatory Reforms Ahead

FICO

AML/BSA Reform Talks Will Intensify but Meaningful Changes Will Have to Wait. Bank Secrecy Act/anti-money laundering (BSA/AML) regulatory reforms are top of mind for regulators and legislators. Members of Congress have also been focused on BSA/AML reforms. Where is BSA/AML reform headed in 2019?

BSA 40