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Tag Archives: anti-money laundering

Three indicted, alleged to have embezzled from agency

JACKSON — The ex-director of an agency that receives federal money annually and two contractors have been indicted for conspiring to embezzle money from the agency, authorities said yesterday. A federal grand jury indicted Linda Harvey-Irvin, 62, of Jackson; Donald Walton, 51, of Vicksburg; and Markuntala Croom, 45, of Columbia, for conspiring to embezzle money from the Mississippi Gulf Coast ...

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Hancock Bank buys anti-money laundering solution

GULFPORT — Hancock Bank is implementing NICE Actimize’s anti-money laundering, fraud prevention and enterprise risk case management solutions. The bank decided upon a single-vendor selection to “future proof” its technology roadmap during a period of rapid growth for the bank. Hancock Bank’s deployment of NICE Actimize’s solutions will address online ACH (Automated Clearing House) and wire fraud issues, working to stop ...

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