This blog has from time to time discussed issues around the defensive portion of financial services industry (Banking, Payment Processing, and Insurance etc). Anti Money Laundering (AML) is a critical…
Tag:
Money Laundering
-
-
-
AML
Deter Financial Crime by Creating an Effective Anti Money Laundering (AML) Program…(1/2)
by vamsi_cz5cgoby vamsi_cz5cgoTHE AML CHALLENGE CONTINUES UNABATED… As this blog has repeatedly catalogued over the last year here[1], here[2] and here[3], Money Laundering is a massive global headache and one of the biggest…
-
Big DataCapital MarketsTrade Surveillance
Capital Markets Pivots to Big Data in 2016
by vamsi_cz5cgoby vamsi_cz5cgoPrevious posts in this blog have discussed how Capital markets firms must create new business models and offer superior client relationships based on their vast data assets. Firms that can infuse…