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Garima's blog archive

2021 (3)
Garima Chaudhary

Garima Chaudhary

Head of Fin. Crime Solution Consulting - Americas at Oracle
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Bio I manage Oracle's Financial Crime and Compliance Solution Consulting organization (team of domain SMEs) for the Americas, covering the key domains of Anti-Money Laundering, Know Your Customer, Sanctions, Fraud, Advanced Analytics and Regulatory Reporting. Career History Over 15 years of experience in financial crime, compliance, risk, business and IT strategy. I have advised a broad range of financial institution globally on their financial crime compliance journeys to transform and drive value.


Innovation in Financial Services

How Graph Analytics Revolutionizes the War Against Human Trafficking

02 Feb 2021

The United Nations Office of Drug Crime estimates that $800 billion to $2 trillion, or 2-5% of global GDP, is laundered globally every year. What is driving this massive amount of money laundering? After drug trafficking, human trafficking is the second top motive for money laundering. Forced labor generates over $150 billion per year by robbing ...

Innovation in Financial Services

How Advanced Technologies Can Fight Money Laundering by Drug Traffickers

26 Jan 2021

Drug Trafficking Is Widespread Drug trafficking is a global problem—and despite decades of research, regulations, and enforcement, it remains a $400 billion global business. Government ministries and agencies around the world continuously monitor and research illicit drug markets to gain a more comprehensive understanding of this nefarious industr...

Financial Services Regulation

Fight Money Launderers and Protect Wildlife

20 Jan 2021

Money Laundering and Its Impact on Wildlife Every year, the illegal wildlife trade—which includes the smuggling, poaching, capture, and collection of endangered species and protected wildlife—threatens many animal species with extinction. Demand for rhino horn—which is more expensive than gold—resulted in the extinction of Africa’s western black r...