How use of technology helps in fighting ML/TF risk for financial intuitions? The latest and modern use of new technologies including AI and ML and automation in the various process of customer identification, ongoing assessment, investigations and management of ML and TF risks through the lifecycle of monitoring allows risk analysis to have more holistic view of c
Banking environment is becoming stringent day by day. The environment is going to get tougher and tougher for banks, and the need and ask of the hour is two most important things (a) stable, compliant and world class AML/compliance solutions and (b) Ensure fully compliant process and procedures around the system.
