Skip to main content
warning

The FICO Data Privacy Policy explains FICO’s collection and use of cookies. Cookies help us remember your settings to provide you with a better browsing experience; allow us to assess, monitor, and improve the website’s performance; and enable our partners to advertise to you. You may disable the cookies by changing the settings in your browser, and you may tell us not to share your cookie data with third parties. By using this website, you consent to the use of cookies as described in the FICO Data Privacy Policy.

Blog Blog
  • Authors
  • News
  • Events
  • Contact

    Topics

    Please select the blog topics that you are interested in (select all):

    • Email
    • RSS
    • ATOM
    • RDF
    Invalid email address
    CHECK YOUR FICO® SCORE
    • Authors
    • News
    • Events
    • Contact

    Topics

    Please select the blog topics that you are interested in (select all):

    • Email
    • RSS
    • ATOM
    • RDF
    Invalid email address
    Mac Belniak

    Mac Belniak

    All posts by Mac Belniak

    Filter Posts By:

    • Cognitive Analytics for AML - Making SARs Count Cognitive Analytics for AML - Making SARs Count
      Cognitive Analytics for AML - Making SARs Count
      December 12, 2018
      Customer Development

      When it comes to regulatory reform, one of the most talked about changes in the U.S. is to the existing Bank Secrecy Act (BSA)/anti-money laundering (AML) regime. Both banking regulators and policy leaders on Capitol Hill have this topic high on their priority list. One proposal that is attracting attention is The Counter Terrorism and Illicit Finance Act (CTIFA), re…

      Mac Belniak by Mac Belniak
    Show More
    • Authors
    • News
    • Events
    • Contact
    Blog

    © 2019 Fair Isaac Corporation. All rights reserved. FICO, the FICO Logo and the FICO product and service names referenced herein are trademarks or registered trademarks of Fair Isaac Corporation in the United States and in other countries. Other product and company names herein may be trademarks of their respective owners.