Beyond De-risking

Beyond De-risking Nearly half the world’s financial institutions have been victim to at least one financial crime in the last one year, according to this report by Refinitiv. This fallible financial climate calls for FIs to be risk intelligent. There are hefty costs to avoiding risks. [...]

2019-03-04T18:45:26+05:30March 4th, 2019|AML Solutions|

Break compliance silos, mitigate business risk

AML regulators receive flak from both sides of the aisle - those claiming they don’t do enough to deter money laundering, and financial institutions under pressure to step up their compliance because the ask is too great. While we won’t argue the merits and demerits of [...]

2018-11-20T11:24:19+05:30November 20th, 2018|AML Solutions|