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.
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...
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.
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...
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.
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...
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
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...
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.
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...
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 employs deep learning in its financial crime solutions. Discover more how deep learning and graph analytics can help you combat financial crime.
The launch of 5AMLD brings implications for anti-money laundering and compliance. Oracle’s Frédéric Boulier shares his views on what 5AMLD means for financial...
The launch of 5AMLD brings implications for anti-money laundering and compliance. Oracle’s Frédéric Boulier shares his views on what 5AMLD means for financial institutions and other businesses.
AML analytics can be challenging, but there are five ways innovation can help. Discover more with Oracle.
