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Covering all aspects of financial services in Asia from banking in China to algo trading in Japan.
According to Gartner, by the end of 2020, 20% of citizens in developed nations will use AI for everyday operational tasks and a whopping 85% of CIOs (Chief Information Officers) will be piloting AI pr...
There is always a trade-off If you ask a cyber security expert to secure your enterprise environment, they may not allow anyone to login or even access email remotely and would request that you use pa...
When Prime Minister Modi announced his demonetization policy on November 8, 2016, suddenly eliminating 86% of the currency in circulation, it was a sudden shock to the Indian economy, a country where ...
Hong Kong is only one country where regulators are focusing more and more on TBML as can be read in this article http://www.gtreview.com/news/asia/hk-banks-warned-over-trade-based-money-launderin
In a recent article by Pjotr Kaminski and Kate Robu both working for McKinsey&Company an outline is given for a more structural solution to deal with ever increasing regulatory requirements and
A substantial number of compliance officers (about 44 per cent) lack confidence in the anti-money laundering (AML) programs of their organizations, according to a new report (#mce_temp_url#) That’s a...
As the noise around the Union Budget 2017 has considerably reduced and state elections in India have occupied our minds, its time to do a policy changes in the budget that impact Digital Payments in I...
As Finance Minister Shri Arun Jaitley stepped into Parliament on February 1st 2017, the weight of an entire nation and the world rested on his able shoulders as he unveiled India’s first budget post D...