The cost of AML Operations: $3 million, tarnished image, and a few annoyed customers
Money laundering is a global problem that has far-reaching consequences for both the financial industry and society as a whole. To combat...
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Nguyen Nguyen
- Jul 25, 2023
- 3 min
Uses of AI in Transaction Monitoring: How technology is coming to save the day
Artificial intelligence (AI) is transforming various domains and industries, and transaction monitoring is no exception. Traditional TM...
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Nguyen Nguyen
- Apr 27, 2023
- 4 min
Throwback from FinCrime event: AI Integration Took Center Stage
On March 31st, Complidata, Huron, and Oracle hosted a successful networking lunch titled "FinCrime Busted: How AI/ML Fuel Financial Crime...
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nguyenhnguyen
- Apr 6, 2023
- 3 min
"Dear CEO" of Trade Finance: Risk Management Expectations,and What They Mean for Firms
It is now around 19 months since another letter in the “Dear CEO” series was released by the Financial Conduct Authority (“FCA”) and the...
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