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Governance, Risk & Compliance - Page 3

Banking & Financial Services/Governance, Risk & Compliance

Rising AML Breaches for APAC in 2020

November 24, 2021

According to a recent Fenergo Report, financial institutions and people around the world were penalized a total of USD$10.6 billion in 2020 for noncompliance, with anti-money laundering (AML) violations accounting for 99…

Banking & Financial Services/Governance, Risk & Compliance

Pandemic spurs banks’ AI adoption for AML, SAS study shows

November 24, 2021

Amid a COVID-driven surge in fraud and financial crime, more than half of financial institutions have either already deployed AI in their anti-money laundering compliance processes DigitalCFO Asia Newsroom | 11 August…

Governance, Risk & Compliance/Industry Updates

Akamai Enables Organizations to Fight Fraud and Reduce Friction at the Edge with Account Protector

November 24, 2021

New solution uses Akamai insight combined with behavioral analytics to shield users from  account takeover  Qinthara Fasya | 17 June 2021 Akamai Technologies, Inc. (NASDAQ: AKAM), the world’s most trusted solution for protecting…

Banking & Financial Services/Governance, Risk & Compliance

APAC Financial Institution Fines for AML and Data Privacy increase by $5.1 billion in 2020

November 24, 2021

APAC region saw single biggest regional increase in 2020 Qinthara Fasya | 17 June 2021 Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released…

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