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Shirish Netke

What is Agile Compliance?

Should AML Technology Drive Business Process or Vice Versa?

This is a vexing question and it is at the heart of myriad problems with the current approach to AML/BSA processing. Last year, in conversation with a banking regulator, he observed, that "when a bank buys AML software they also buy an AML business...

A Conversation with California's Commissioner on RegTech

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Amberoon develops and offers enterprise technology to help banks modernize AML/BSA processes without replacing legacy technologies. Amberoon solutions leverage AI/ML advances and use a risk-based approach within an Agile Compliance framework to reduce operational risk from financial crimes and enhance performance.

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Shirish Netke

What is Agile Compliance?

Should AML Technology Drive Business Process or Vice Versa?

A Conversation with California's Commissioner on RegTech

Posts by Tag

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Popular Posts

Key Takeaways from...

IRS Faces a...

Self-Sovereign...