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Booz Allen Hamilton
Booz Allen and IMAG Team to Aid Financial Institutions in Detecting and Preventing Terrorist Financing
November 8th, 2008
Booz Allen Hamilton announced an agreement with the International Management Advisory Group (IMAG) to deliver financial analytic services that will result in a better, faster, and safer way for financial institutions to more effectively prevent terrorist financing. The financial analytic service offering by Booz Allen and IMAG makes it possible for banks to conduct Anti-Terrorist Financing (ATF) using analytic tools never before used in a commercial application. To effectively detect and deter terrorist financing activity, banks must ensure that a comprehensive ATF methodology is precisely sited within their existing Anti-Money Laundering (AML) program. Developed over a...
Source: Law & Health Weekly (2008-11-08)
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