Utilizes a transaction monitoring system to complete alerts to determine if further escalation is warranted to determine if suspicious activity was identified and a possible financial crime (fraud, money laundering, or terrorist financing) has occurred that involves Northern Trust accounts and clients Supp...
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Ron helps clients utilize the latest innovative technologies and develop more effective ways to identify and prevent financial crime. He has experience leading major anti-money laundering, sanctions, design, implementation, process improvement, trading compliance and fraud prevention systems analysis engagemen...
Less than a week ago, Avtar Singh Dhillon (“Dhillon“) was charged by the Securities and Exchange Commission (“SEC“) for alleged fraud in connection with undisclosed promotional activities to sell the stock of Emerald Health Pharma Inc. (those charges are summarized here). Yesterday, the...
• Siloed solutions make fraud identification difficult and delayed. IBM Surveillance Insight for Financial Services addresses these problems by: • Leveraging key innovative technologies, such as behavior analysis and machine learning, to proactively identify abnormalities and potential misconduct without ...
Alvarez & Marsal (A&M) further bolstered its Healthcare Industry Group’s growing compliance and regulatory offering with the appointments of Medicare’s top fraud officer, Alec Alexander, as a Managing Director, and Christina Steiner as a Director. Mr... Read Story May 06, 2021, 07:38 ...
“It’s extremely unlikely that the captain would not have noticed that his ship dropped and dragged its anchor, losing speed for hours and cutting cables on the way,” said a senior European investigator involved in the case. As always, Russia denies any wrongdoing. ...
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OIG Fraud Warnings Halloween Trends for 2011 Posted on October 31, 2011 by Dr. David Edward Marcinko MBA MEd CMP™ Have an Epic Day! By Ann Miller RN MHA [Executive-Director] Halloween is a favored holiday in the US. And, every year at the ME-P, we have a pretty epic Halloween...
Evidence gathered by the Subcommittee shows that the credit rating agencies were aware of problems in the mortgage market, including an unsustainable rise in housing prices, the high risk nature of the loans being issued, lax lending standards, and rampant mortgage fraud. Instead of using this ...