Tim Shaw

Global Product Manager, IMX Software,

Articles

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...

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...