Four Moves that Turn AI Experiments into Business…
Publications
Articles, research and insights.
-
Article 4 minutes read
KYC Onboarding Technologies: APAC Financial Services
At the bare minimum, all Financial Institutions (FIs) need to identify their customers under the Anti-Money Laundering regulations’ ‘Know Your Customers/Clients’ (KYC) requirement.
-
Article 5 minutes read
Interview with Wilson TANG - Chief Executive Officer - Hang Seng Insurance
ABOUT HANG SENG INSURANCE
-
Article 13 minutes read
Are you sure about your bonus pay?
With the approaching Brexit, The Netherlands is positioning itself as an alternative for British financial institutions.
-
Article 6 minutes read
Re-visiting the ECB's 3-year Long Term Refinancing Operations
Bank & trust
-
Article 8 minutes read
Surge in sanctions increases need for compliance services
During President Trump’s administration, the US has seen a surge of sanctions against various nations, entities and individuals.
-
Article 9 minutes read
The EU Fifth AML Directive: Directive (EU) 2018/843
The fight against money laundering and terrorist financing has become increasingly difficult over the years with criminals having shown adaptability and opportunism in finding new channels to launder the proceeds of their illegal activities.