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Financial Crime and AML Compliance

New Partnerships and Better Technology: Fighting Money Laundering in the Netherlands

Oracle’s Michael Ficarro discusses how anti-money laundering programs in the Netherlands are evolving, and how Oracle is bolstering the fight by providing banks...

Oracle’s Michael Ficarro discusses how anti-money laundering programs in the Netherlands are evolving, and how Oracle is bolstering the fight by providing banks with superior AML technology.

How Advanced Technologies Can Fight Money Laundering by Drug Traffickers

Drug trafficking is a global problem—and despite decades of research, regulations, and enforcement, it remains a $400 billion global business. While financial...

Drug trafficking is a global problem—and despite decades of research, regulations, and enforcement, it remains a $400 billion global business. While financial institutions have invested heavily in innovative technology, they continue to miss a significant portion of drug trafficking activities. Oracle’s Garima Chaudhary shares her views on how advanced analytics can help.

The Five-Part Journey to a Next-Generation Anti-Financial Crime Program

In the United States alone, the cost of anti-money laundering (AML) compliance is estimated at $23.5 billion per year and growing. To counter cost pressure,–as...

In the United States alone, the cost of anti-money laundering (AML) compliance is estimated at $23.5 billion per year and growing. To counter cost pressure,–as well as growing pressures from regulators and customers–many banks have already begun their journey to creating next-generation anti-financial crime programs in the hopes of boosting effectiveness and efficiency. Oracle’s Garima shares her thoughts.

Flipping the Paradigm: Modernizing Anti-Money Laundering Compliance in Africa

Anti-money laundering (AML) enforcement is critical as the European Commission announced its latest list of countries that pose risks due to shortfalls in...

Anti-money laundering (AML) enforcement is critical as the European Commission announced its latest list of countries that pose risks due to shortfalls in anti-money laundering initiatives. How can African Banks strengthen their Anti-Money Laundering programs? Oracle’s Ganesh R shares more.

How a Modern Anti-Money Laundering Program Can Drive Long-Term Success

Chief Compliance Officers (CCOs) at banks and other financial institutions are under extreme pressure to get their anti-money laundering (AML) programs right....

Chief Compliance Officers (CCOs) at banks and other financial institutions are under extreme pressure to get their anti-money laundering (AML) programs right. Oracle’s John & Garima shares how modernization can be part of long-term success. Read more.

Fighting Money Laundering in a Disrupted Global Environment: Considerations for Financial Institutions

The impact of COVID-19 is being felt across all areas of business, including anti-money laundering. Oracle’s John Edison shares his insights on how financial...

The impact of COVID-19 is being felt across all areas of business, including anti-money laundering. Oracle’s John Edison shares his insights on how financial institutions can maintain AML program effectiveness

Fight Money Launderers and Protect Wildlife

Every year, the illegal wildlife trade threatens many animal species with extinction. Oracle’s Garima Chaudhary shares her insights on how financial...

Every year, the illegal wildlife trade threatens many animal species with extinction. Oracle’s Garima Chaudhary shares her insights on how financial institutions can take a stand against illegal money laundering through such trading.

Don’t Let the Beauty of Art Disguise Money Laundering

The world of fine art is sometimes a place for money laundering. Oracle’s Don Ryu shares insights on what can be done on this front.

The world of fine art is sometimes a place for money laundering. Oracle’s Don Ryu shares insights on what can be done on this front.

Oracle Leverages Deep Learning to Detect Financial Crime

Oracle employs deep learning in its financial crime solutions. Discover more how deep learning and graph analytics can help you combat financial crime.

Oracle employs deep learning in its financial crime solutions. Discover more how deep learning and graph analytics can help you combat financial crime.