Fraud Prevention Blog
Gary Satanovsky
Identity Theft Prevention: The Red Flags Rule
Gary Satanovsky
The Threat of Chinese Fake IDs
“Extremely troubling,” is how one Arizona public safety officer described the small items in front of him.“Better than we’ve ever seen” was the...
Gary Satanovsky
ID Verification: Red Flags and Customer ID Programs
If you have followed the news at all lately, you have likely heard that financial institutions of all stripes are coming under greater scrutiny,...
Gary Satanovsky
ID Verification a Key Step in Anti Money Laundering
It is perhaps a sign of the times when the annual convention of anti-money laundering professionals draws a record attendance. This year, the...
Gary Satanovsky
"Know" Your Customer to Prevent Money Laundering
One of the biggest concerns of any financial institution – that is, any institution that routes payments between individuals / organizations, or...
Gary Satanovsky
Inside Money Laundering - Anti Money Laundering
The last several weeks have seen a number of noteworthy arrests for money laundering. A fugitive American, who pled guilty to money laundering...
Gary Satanovsky
ID Verification, Money Laundering and Regulatory Compliance
The last decade brought about a tumultuous change in financial institution regulations. Many pre-2000 “suggestions” or “guidelines” became hard...