Digital
Explore the transformation of business processes, models, and competencies that leverage the opportunities of digital technologies. Dive a little deeper into the impact of a digital ecosystem on present and future organizational strategies.
Latest Shots
How has Covid Accelerated Digitization in Industrial Procurement?
Naman Shah is the Founder and CEO of Now Purchase. He was instrumental in conceptualizing and scaling Now Purchase, and as a CEO, he is primarily responsible for the company’s growth and expansion....
AML Compliance Checklist for Banking and Financial Institutions
In most global jurisdictions, banks and other financial institutions are required to implement an AML compliance program to meet regulatory obligations related to detecting and preventing money lau...
What Is an Anti-Money Laundering Compliance Program?
To combat financial crimes, banks, credit unions, and various other financial institutions worldwide must develop and implement anti-money laundering (AML) compliance programs. What is an Anti...
5 Anti-Money Laundering Compliance and Defense Tips
Anti-money laundering compliance program has fresh challenges every day – maintaining operations and the latest developments in placement, layering and extraction of illegal money and other fraudul...
What are the 3 Stages of Money Laundering?
Money laundering is a term used to describe the taking of money generated from illegal activities and making it legal and clean. This article will explore the three general stages of money launderi...
