Jesper Kristensen
Associate Vice President, Digital Process Operations , HCL
Anti-Money Laundering (AML) is a set of policies and guidelines that helps banks and financial institutions (FIs) combat money laundering, the process of disguising the proceeds of crime as legitimate income. According to UNODC reports, money launder...
pKYC, or Perpetual KYC, is a relatively new approach to financial crime prevention that gives promises of better customer experiences, more efficient financial crime prevention and higher cost efficiency.
There is a clear need for change in approa...
Despite decades of significant investments, achieving and above all maintaining real-time anti-money laundering (AML) compliance continues to challenge financial institutions (FIs). Cost-income ratios are under pressure as compliance costs grow. For ...
Within the business services industry, captive centers have emerged as a key segment for growth. The business services industry in Europe has undergone a major resurgence, particularly in the Central and Eastern European (CEE) countries, and the regi...