Money Laundering in the World of Fine Art Criminals remain relentless in their quest to stay one step ahead of the law. The connection between money laundering and the rarified world of fine art is a perfect example of their nefarious creativity. While no one knows how much money is laundered through art, art and collectible wealth held by ultra-hi...
17 December 2020 Innovation in Financial Services
This post discusses how anti-money laundering innovation can help European financial institutions address four key issues: COVID-19, increased lookback requests, new sanctions, and managing costs. Amid COVID-19, Increase Flexibility Global crises, like COVID-19, present a perfect environment for spikes in financial crime. Understanding this inhere...
18 November 2020 Innovation in Financial Services
Peter WinnerGlobal Client Advisor, Senior Director at Oracle
John FoulleyDirector at Oracle
Karthick PrasadVP - Financial Services Global Business Unit at Oracle
Vikram ChandrashekarConsulting Practice Senior Director at Oracle
Srinivas ThummalapalliHead of Architecture, Banking Solution Consulting at Oracle
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