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Hong Kong
Member since
2019
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Joseph's blog archive

2019 (1)
Joseph Quiazon

Joseph Quiazon

Managing Director and Head of Financial Crime Comp at Exiger
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Bio Managing Director and Head of Financial Crime Compliance, APAC

Blogs

Innovation in Financial Services

Finding bad actors: how tech is helping root out financial crime

31 Oct 2019

By Joseph M Quiazon, Managing Director and Head of Financial Crime Compliance, APAC, Exiger Information is the lifeblood of financial crime investigations. Financial intelligence units (FIUs) depend on access to quality information to inform an effective customer identification program, conduct investigations, build intelligence capabilities and u...