Flo Parkes 
Expected transaction profiles (ETP) are playing an increasingly pivotal role in banks’ anti-financial crime efforts. A well-built ETP can help your organisation mitigate money laundering…
Riddhi brings over a decade of financial services experience, spanning across consulting and industry roles. Riddhi’s experience includes successfully leading data transformation across multiple global…
The demands of financial crime prevention (FCP) are ever-changing. Operational teams in financial institutions (FIs) are often inefficient and ineffective in their attempts to meet…