Latest opinions that Chiara Gelmini has shared on Finextra

Join the Community

23,140

Expert opinions

43,729

Total members

358

New members (last 30 days)

177

New opinions (last 30 days)

29,030

Total comments

Join Sign in

Chiara Gelmini

Industry Principal Director - Customer Risk & DD

Pegasystems

Member since

24 Jun 2022

Location

Milan

View Chiara Gelmini's full profile

Chiara's opinions

Navigating Client Onboarding and CDD/KYC Practices in Banking: What’s up in the Next 2 Years?

In the rapidly evolving landscape of banking, client onboarding and compliance practices have undergone significant transformations over the years. With the rise of digitalization, regulatory changes, and increasing cybersecurity threats, the banking industry has had to adapt and innovate to ensure efficient and secure processes. As we move along ...

12 March 2024 Digital Banking Trends

Low-hanging fruits in transforming AFC and AML with GenAI and Integrated Case Management

The two challenges everyone experience and the two answers you have been looking for in financial crime management The financial industry is under constant scrutiny from regulatory bodies, pushing for rigorous compliance with Know Your Customer (KYC), Anti-Money Laundering (AML), and Anti-Financial Crime (AFC) regulations. As we all know, these reg...

01 December 2023 /regulation /crime Artificial Intelligence and Financial Services

The 5 Non-Negotiable Tech Ingredients to Successful Customer Risk Management

As we observe the global financial pressures, rapid changes in geo-political situation, ESG, and the Web 3.0 (with NFTs, DeFi, AI, the Metaverse, crypto and open blockchain) continue to morph and evolve, big shifts and new opportunities are shaping the financial services industry. Here are the 5 tech essentials that leading brands in financial serv...

19 December 2022 /crime Banking Strategy, Digital and Transformation