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Understanding AML 0

Posted on 16, October 2012

in Category knowledge

KYCAML

Converting criminal income into assets that makes it difficult to trace the underlying crime is easier if we all turn a blind eye to it. The methods are always changing but so should the remedial tactics to deal with it. 2012 10 bsg uk aml kyc briefing version 1 from BSG (UK)

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Systems decoupling: a perfect storm 0

Posted on 24, July 2012

in Category knowledge

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For many years now, a driving philosophy for IT departments has been consolidation. Disparate systems have beenmerged together, architectures have gone SOA, enterprise resource planning software has been implemented andmanagement reporting has been streamlined.But what happens when systems decoupling needs to take place? What happens when, after years ofconsolidation, your business and systems processes need to be separated? Perhaps the market has turned and abusiness unit needs to be sold, or a change in systems vendor requires replacing a legacy system, or new legislationrequires a different way of working. These are all real possibilities that need careful consideration. BSG (UK) [&hellip

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