Recent Posts by John Edison

By John Edison, Global Head of Financial Crime and Compliance Management Products, and Garima Chaudhary, Financial Crime and Compliance Management Specialist, Oracle Financial Services Why Financial Institutions Should Consider Modernizing their Anti-Money laundering Programs Increasingly sophisticated criminal schemes. Transnational criminal networks. Customer expectations for superior products, customer experience, and security. Chief Compliance Officers (CCOs) at banks and...

The disruption and uncertainty created by COVID-19 has slowed business execution across all aspects of businesses. Anti-financial crime and compliance functions are no exception. However, the challenges and pressures of fighting money laundering and other financial crimes have not eased. Instead, the current environment is making the need to drive efficiency and effectiveness across anti-financial crime programs even more urgent, as financial institutions must squeeze more...