American Banker

Sunday, February 12, 2012 | as of 9:01 PM ET

MAY 1, 2008 1:00am ET

Really, Boss, It's Work

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Wolters Kluwer Financial Services is upping its hip factor with the release of AML Virtuouso, an anti-money laundering training simulator that the company says is more like a video game than a PowerPoint deck. The product promises to immerse AML investigators into a “virtual world of money laundering schemes and forensic investigations” that “engages trainees, requiring them to investigate simulated money laundering cases they will likely encounter.”

Kind of makes being an AML investigator seem drama-worthy, but who would play the lead? Kiefer Sutherland is already busy…

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Facebook Moves into Payments

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Survey

Facebook's securities filings show its Facebook Credits digital currency business is exploding. Does it pose a serious threat to banks?

Yes. Facebook Credits threatens to cut off banks from transactions and customer data.

12%

No. A system the enables users to pay for online games and page upgrades is a harmless niche.

32%

Maybe. It depends on whether Facebook makes an aggressive move into ecommerce.

56%

Past surveys

Conferences
& Events

17th Annual Best Practices in Retail Financial Services Symposium
March 11-13, 2012
Boca Raton Resort & Club, Boca Raton, FL

16th Annual National Collections & Credit Risk Conference
March 14-16, 2012
Hyatt Regency New Orleans, New Orleans, LA

6th Annual Mortgage Servicing Conference
April 17-19, 2012
Omni Mandalay Hotel at Las Colinas, Dallas (Irving), TX

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