Tag: anti-money laundering (AML)
Unlocking the potential of Microsoft Copilot in financial markets
Kyle Hill, CTO of leading digital transformation provider ANS discusses the options financial markets having for success using Microsoft Copilot.
In today’s rapidly evolving financial...
The Compliance Dilemma and The Role of Technology in Overcoming Regulatory Pressures
Authored by: Shilpa Doreswamy, Sector Director in Retail Banking, GFT
Financial institutions face mounting regulatory pressures as compliance teams navigate an increasingly complex landscape. The...
Hype, Hysteria & Hope: AI’s Evolutionary Journey and What it Means for Financial Services
Written by Gabriel Hopkins, Chief Product Officer at Ripjar
Almost a year to the day since ChatGPT launched, the hype, hysteria, and hope around the...
How to deliver effective sanctions screening amid growing FCA concerns
By Barley Laing, the UK Managing Director at Melissa
Worryingly, the FCA has recently found many of those in financial services wanting with their sanctions...
AML screening & AI Q&A
1. What does anti-money laundering screening involve?
Anti-money laundering (AML) screening ultimately aims to match names to profiles of sanctioned individuals, PEPs (Politically Exposed People),...
AI – THE HIDDEN WEAPON IN THE BATTLE AGAINST FINANCIAL CRIME
By Neil Murphy, Global Channels Chief, ABBYY
Fraud is a million-pound problem with one in fifteen people falling victim every year, making it one of the most...