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Shirish Netke

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Treasury's Strategy 2020 - A Risk-based Approach to AML

Last week, the US Department of Treasury published its 2020 Strategy document that "employs a whole-of-government approach to guide the public and private sectors in addressing 21st century illicit finance challenges."  The report highlights the risk-based approach as central to the 2020 Strategy. 

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Topics: machine learning, money laundering, mathematical models, risk management, AML/BSA/CFT, regulatory compliance, agile compliance

Agile Compliance and Machine Learning

 

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Topics: regtech, machine learning, risk management, AML/BSA, regulatory compliance, agile compliance, AML/BSA/CTF

What is Agile Compliance?

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Topics: risk management, regulatory compliance, agile compliance, AML/BSA/CTF

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