Banks must improve resilience of remote-working staff, says Wells Fargo financial crime expert
In addition to expanding into cyber risk, the company plans to enhance its focus on ESG and ultimate beneficial ownership (UBO) data.
The pace of technological and regulatory change is fast for KYC/AML compliance, and criminals are keeping pace.
A look at some of the key "people moves" from June 24-28, including Rob Hegarty, who joins DataRobot.
Deriving metadata from unstructured information in document form helps support know-your-customer compliance