CEO and Founder https://t.co/Z7xS4LPUCT selected as an exceptional leader from a vast pool of nominees for their ability to provide some of the most advanced solutions on the market while guiding and scaling their organizations:
https://t.co/swVI5zy7he
#ai#ml#banking#payments
HM Revenue and Customs (HMRC) published the latest list of businesses handed fines for breaching strict regulations aimed at preventing criminals from laundering illicit cash.
#ai#aml#banking#payments#fintech#fcc#compliance
Rajiv Desai, Head of US Operations & Sales, Pelican will talk about issues and challenges in Trade Finance Compliance on 14th January 2020 at @BAFT_Global GAM, Europe in Frankfurt. Please register here: https://t.co/j4bn6WX108
This lady’s name is Nakusa Masal. Studied only till the 9th grade, but worked hard to get a license for her Bolero to ply it as a commercial carrier. The person who sent me this whatsapp doesn’t know much more. Can anyone connect me to her? I’d like to learn more about her story
Join Colin Camp, our Senior Director of Business Development & Sales, on how Artificial Intelligence is transforming Financial Crime Compliance at @BAFT_Global #TBML Compliance Forum in Seoul on Dec 10. Register today: https://t.co/njQQQ535wp #fintech#ai#fcc
Colin Camp from @pelican_ai joins other industry experts in discussing with Joy Macknight of The Banker how banks are using emerging technology to improve their #tbml compliance effectiveness. #ai
https://t.co/rLY430ApJV
@nitin_gadkari sir I request you to please look into the state of roads in Kerala as well. We need to find the existence of road in the now existing potholes. It’s a really sad state and requires immediate attention.
@nitin_gadkari sir I request you to please look into the state of roads in Kerala as well. We need to find the existence of road in the now existing potholes. It’s a really sad state and requires immediate attention.