Financial Crime

Enterprise Wide Cyber Risk Management

Our financial industry has been plagued with financial crimes like phishing, fraud, critical data leakage, security lapses and anti-money laundering experiences. Cyber security has become an extremely important challenge for the banks. Failure in cyber security not only impacts operations, reputations and core processes, but public’s confidence in financia [...]

Does anyone EVER read my SAR Reports?

One of the most important tasks that a Bank Secrecy Act (“BSA”) Officer has is to make the decision whether or not to file a suspicious activity report (“SAR”).   Many BSA Officers have had the experience of reviewing transactions, analyzing them for suspicious activity and then making the decision whether or the not the activity rises to the level [...]

Ed Sattar, 360factors’ CEO was Invited to Speak at the Global Compliance Solutions 10th Annual AML/Compliance & Financial Crime Conference

360factors’ CEO, Ed Sattar was invited to speak at the Global Compliance Solutions 10th Annual AML/Compliance & Financial Crime Conference on October 23-24, 2014 at the Westin Grand Cayman Seven Mile Beach Resort & Spa, Grand Cayman.Global Compliance Solutions (GCS) is the leading outsourced compliance consulting company in the Cayman Islands. [...]