In March 2007, I created a new blog on Banking & Web 2.0: www.Visible-Banking.com.
I cover topics such as social networking, blogging, RSS feeds applied to online banking and mobile banking.
Money laundering & Mobile banking
More and more banks are launching mobile banking solutions for their retail customers and/or their business customers. The most recent banks to have launched a comprehensive mobile banking service in the UK are Barclays & ING Direct, and in the US Wells Fargo & Bank of America.
I have found an interesting article on money laundering and mobile banking.
25/05/07 Mobile banking poses laundering, security risks
AML Search on finextra (28/05/07)
Please find below the key AML news in May.
22/05/07 Fortent launches hosted version of AML platform
22/05/07 Korea Exchange Bank licenses Mantas AML software
16/05/07 KPMG adds AML expert Teresa Pesce to forensic practice
10/05/07 EastNets acquires Side International
02/05/07 Nigerian banks in rush to implement anti-money laundering software