Implementing an Anti-Money Laundering System – is it worth it?

Implementing an Anti-Money Laundering System – is it worth it? by Tim Shaw, Global Product Manager, IMX Software Financial intelligence units around the world and the regulators responsible for implementing the new anti-money laundering (AML) regimes are quick to use statistics to prove the effectiveness of the new rules. However, some leading academics challenge these […]

The Journey of Currency

The Journey of Currency by Tim Shaw, Product Manager, IMX Software While the US is reported as fast becoming a cashless society, countries such as Great Britain, amongst others hit by today’s economic downturn, is seeing a significant increase in the use of cash. For example, a recent survey by the British Retail Consortium showed […]