Ashok Jhunjhunwala

Banking industry risk management and compliance

The 5 tech improvements banks and other financial institutions will need to maintain AML compliance

anti money laundering

Banks have been focused on identifying and preventing money laundering and terrorist financing for about two decades, using both manpower and technology. While banks have worked to combat perpetrators’ increasingly sophisticated tactics, regulators have identified needed improvements in overall process management and end reporting. The major technology improvements required by banks and financial institutions to […]