Money Laundering in A Changed World
Image via Wikipedia If you shop with a significant bank, possibilities are that all the transactions in your account are scrutinized by AML (Anti Cash Laundering) software. Billions of dollars are being invested in these applications. They’re supposed to trace suspicious transfers, deposits, and withdrawals based mostly on overallĀ statistical patterns. Bank directors, exposed, below [...]
February 1st, 2010 by admin
Spreadsheets Are Useless For Asset Management
We’ve all used them, spreadsheets, whether it’s to do a simple list of items, or whether you are looking to create advanced sums for business forecasts. Although they are not really good enough for our uses, we still manage to put up with them. No doubt that is because they are bundled into our operating [...]
October 2nd, 2009 by admin
