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Putting The Horse Before The Cart

Putting The Horse Before The Cart

Effective banking enterprise-wide digital transformation requires a sound data management strategy in place first. What should be the key considerations while laying a solid data foundation?

Customer Due Diligence: What, Why & How?

Customer Due Diligence: What, Why & How?

FinCEN rules under the Bank Secrecy Act to strengthen customer due diligence (CDD) requirements for banks, brokers/dealers in securities, mutual funds and futures commission merchants contain explicit CDD requirements + a new requirement to verify the identity of beneficial owners of legal entity customers. What do the new compliance requirements mean for global financial institutions?

Beating Tax Fraud with AI

Beating Tax Fraud with AI

The tax frauds scenario (in the US) and how financial institutions and regulators can use an AI-based defense mechanism to combat tax dodgers.

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