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市場調查報告書

AML（洗錢防制對策）的最新動向

AML Update: Moving Toward The "Total Mix"

出版商 Mercator Advisory Group, Inc.
出版日期 2007年01月 商品編碼 49068
內容資訊 英文 8 exhibits, 5 tables
價格
US $ 2950 PDF by E-mail (Single User License)


AML（洗錢防制對策）的最新動向 是由出版商Mercator Advisory Group, Inc.在2007年01月所出版的。 這份英文市場調查報告書包含8 exhibits, 5 tables 價格從美金2950起跳。

簡介

專門於付款技術及設備、市場相關調查的美國市調公司 Mercator Advisory Group, Inc.（總公司：Massachusetts state），針對AML（洗錢防制對策）的最新趨勢進行調查分析，並出版經系統整理的報告書 "AML Update: Moving Toward The "Total Mix"" 。

本報告書內容包括：金融機構整體的洗錢防制對策、綜合性對策的必要性、法令遵守趨勢、AML銷售企業的整合動向、未來發展預測等。內容綱要摘記如下：

  • 介紹
  • 相容性的課題
  • 「全面組合」
  • AML基礎
  • AML的發展經過
  • 法令遵守
  • AML與金融機構
  • 有特色的規定
  • AML的三大支柱
  • 政策與程序
  • AML系統
  • AML表現
  • 清單確認
  • 付款監控
  • 中立的網路
  • 個案管理
  • 市場區隔
  • 銷售企業分類
  • 目前的市場趨勢
  • AML產業的整合
  • 第1代的結束
  • ASP供應
  • WLM
  • 相容性增加的附加價值
  • 銷售企業概要
    • ACI
    • Actimize
    • Choicepoint
    • Experian
    • Fortent
    • LexisNexis
    • Mantas
    • Metavante
    • NetEconomy
    • Norkom Technologies
    • SAS
    • Wolters Kluwer Financial Services
  • 未來發展前景
  • 發展預測
  • 持續整合循環
  • 整合的風險
  • 銀行整合促使AML市場的轉變
  • 組織整合
  • 技術整合
  • 做為供應AML的核心處理器
  • 商業模式的進化
  • 規範、等

圖表

目錄

Abstract

Mercator Advisory Group is pleased to announce that its update on anti-money laundering (AML) activity as it affects FI' s and vendors is now available. This report examines the growing FI-wide approach to AML as well as trends in compliance enforcement, suspicious activity reporting for 2006 and AML vendor consolidation. The report focuses in particular on the markets for and vendors of AML technologies addressing the small and mid-market banking segments.

AML vendors are divided into three groups: AML Specialists, Product Line Extenders and PE-backed firms. AML Specialists are pureplay AML providers, generally small companies who have focused exclusively on serving the financial crimes market. Product Line Extenders are vendors taking core expertise and applying it to the AML marketplace. Private Equity backed firms have used funding ability to acquire both AML components and marketshare.

A dozen vendors are described in the report including ACI, Actimize, Choicepoint, Experian, Fortent, LexisNexis, Mantas, Metavante, NetEconomy, Norkom Technologies, SAS and Wolters Kluwer Financial Services.

Highlights of the report include:

  • Growth outlook for AML solution vendors is mixed. At the high end of the market, spending is expected to be in the 5% range over the next three years. AML spending will increase sharply in the small FI segment with most vendors forecasting double digit annual growth exceeding 20% through 2010.
  • ALM activity and enforcement actions include over $22M in enforcement fines in 2006 and continued rapid rise in SAR filings of over 21%.
  • The AML market is in an active vendor consolidation phase.
  • A description of some dozen players in the AML vendor community and how they position their services is included.
  • A look ahead at changes to come including evolution of AML system functions, the regulatory environment and the impact of vendor consolidation trends on FI' s and the vendors themselves.

"The continued double digit growth of SAR filings is evidence of AML initiatives are increasingly successful. Driven by strong regulatory pressure, AML technologies are getting ready for broader deployment within the FI and are already moving more deeply into the small FI segment," comments George Peabody, Research Manager of Mercator Advisory Group' s Debit Advisory Service. "The market is in an active consolidation phase with implementations for FI customers, investors and, of course, the companies themselves."

Table of Contents

  • Introduction
  • Compliance Challenges
  • The Total Mix
  • AML Fundamentals
  • The Briefest History of AML
  • The Compliance Hammer
  • It Isn' t Going Away
  • AML and the Financial Institution
  • AML' s Unique Role
  • Beyond the Compliance Hammer
  • Three Pillars of AML
  • Policies and Procedures
  • AML Staff
  • AML Systems
  • AML Performance Metrics
  • List Checking and Watch List Management
  • The Alphabet Soup of KYC, CDD and EDD
  • Transaction Monitoring
  • Running a Rules Engine
  • Neural Networks
  • Case Management
  • Market Segmentation
  • Vendor Segmentation
  • Current AML Market Trends
  • Consolidation in the AML space
  • Retiring the First Generation
  • ASP Delivery
  • Whither WLM?
  • Adding Business Value through Compliance: The Upside of a Bad Situation
  • Vendor Descriptions
  • ACI 23
  • Actimize
  • Choicepoint
  • Experian
  • Fortent
  • LexisNexis
  • Mantas
  • Metavante
  • NetEconomy
  • Norkom Technologies
  • SAS
  • Wolters Kluwer Financial Services
  • Looking Ahead
  • Growth Forecast
  • Consolidation Cycle Continues
  • Consolidation Risks
  • Bank Consolidation Will Shift the AML Market, too
  • Organizational Integration
  • Technical Integration: the AML 1.0 to AML 2.0 Transition
  • Core Processors as AML Providers
  • International Lists at Issue
  • Evolving Business Model
  • Whither Regulation?

Table of Figures

  • Figure 1: SAR Filing Volume for FIs and Money Service BusinessesFigure 2: SAR Filing Mix
  • Figure 2: SAR Filing Mix
  • Figure 3: AML' s Role in the FI OrganizationalFigure 4: AML Efficiency is a Cost and Risk-based Equation
  • Figure 4: AML Efficiency is a Cost and Risk-based Equation
  • Figure 5: AML System Elements
  • Figure 6: AML Market Segmentation by FI Size and Vendor Capabilities
  • Figure 7: Vendor Positioning by Market and Service Focus
  • Figure 8: Market Consolidation Potential
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