Latest opinions that Jane Zimmerman has shared on Finextra

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Jane Zimmerman

Principal Solution Marketer

Oracle

Member since

26 Oct 2020

Location

Redwood City

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Jane's opinions

Don’t Let the Beauty of Art Disguise Money Laundering

Money Laundering in the World of Fine Art Criminals remain relentless in their quest to stay one step ahead of the law. The connection between money laundering and the rarified world of fine art is a perfect example of their nefarious creativity. While no one knows how much money is laundered through art, art and collectible wealth held by ultra-hi...

17 December 2020 /regulation /crime Innovation in Financial Services

Four Innovation Tactics European Banks Can Use for Their Anti-Money Laundering Programs

This post discusses how anti-money laundering innovation can help European financial institutions address four key issues: COVID-19, increased lookback requests, new sanctions, and managing costs. Amid COVID-19, Increase Flexibility Global crises, like COVID-19, present a perfect environment for spikes in financial crime. Understanding this inhere...

18 November 2020 /crime Innovation in Financial Services