🧿Ratna Singh♾️

Evolving financial crime demands empowered monitoring systems far beyond the old rulebook. For financial institutions, static, traditional rule-based systems can overwhelm compliance teams with false positives while sophisticated risks slip through. Join Shailesh Verma (Principal Advisor - Financial Crime Compliance, Jocata) at Fintelekt AML Leadership Conclave Philippines as he shares how institutions can outsmart modern financial crime with AI-powered defense that is proactive, contextual and continuous. Prashant Muddu Akshay Chopra Sundari Vedula Karthigeyan S Anjali Jhajj Shailesh Deshpande Shirish Pathak Arpita Bedekar Oliver Dickson Karishma Dattani #Jocata #FinTech #RegTech #Banktech #FinancialCrimeCompliance  

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Discover has appointed Bharat Panchal PhD "The Risky Monk" as the Chief Risk & Regulatory Officer - APAC and Middle East, Global Payment Network, CapitalOne. In this leadership role, Bharat will oversee risk management, compliance, and regulatory frameworks across diverse geographies, ensuring robust governance and secure financial operations for Discover. His appointment highlights Discover’s commitment to building a resilient global network while driving trust, security, and sustainable growth in the dynamic payments landscape. #LeadershipUpdate #RiskManagement #PaymentsIndustry #CareerMilestone #GlobalLeadership #Discover #HRAssociationOfIndia

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In Anti-Money Laundering (AML), inefficiency carries strategic risk. A US bank’s compliance teams were spending more time clearing false positives than acting on real threats. The root cause: static transaction monitoring rules that couldn’t keep pace with complex financial behaviors. Coforge implemented AI-driven clustering, anomaly detection, and advanced compliance matching—enhancing detection accuracy and strengthening regulatory compliance. Read the full case study: https://lnkd.in/gz85n9Rm #AntiMoneyLaundering #FinancialServices #AI

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Fraud threats are shifting fast — from first-party fraud and check scams to the growing risks of deepfakes. In this clip from LEADERS, Gasan Awad shares the top challenges banks face today and why human vulnerabilities make scams so difficult to stop. Watch the full panel discussion here: https://lnkd.in/efqdjXCh Check back for more clips from LEADERS by American Banker. LEADERS Panel: Gasan Awad - SVP, Fraud Director, Enterprise Fraud Product Management, PNC Jay Leal - Chief Information Officer, Vantage Bank Christopher Briggs - Chief Product Officer, Mitek Systems #FraudPrevention #BankingSecurity #LEADERS #FinancialCrime #Payments

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The regulatory landscape for Credit Information Companies (CICs) is evolving fast. With Reserve Bank of India (RBI)’s mandates- shorter reporting periods, Data Quality Indicators (DQIs), willful & large defaulter reporting, grievance redressal, etc - financial institutions need robust systems to stay compliant. FINTELLIX CIC Reporting offers: • Automated data ingestion & validations • Unified dashboards & audit trails • Secure regulatory reporting Streamline compliance, cut errors, and speed up reporting with Fintellix’s CIC Reporting solution: https://lnkd.in/gmqA3K2S #Fintellix #CICReporting #banks #BFSI #RegTech #Compliance #RBI #SolutionSheet

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WRAP 360 COMPLIANCE DAY 1 🎖️ Today, we kicked off the journey to 360° Compliance, breaking down barriers between AML, KYC, and KYB for a smoother, more unified approach to financial crime prevention with the experts Nader Timani CAMS-RM, CFCS, CAMS, CCM, CRMS-GS, GRCP, GRCA, Adam McLaughlin, John Christmas, and Oonagh van den Berg (Lady). Here’s what we dove into ✅ Why the shift from legacy systems to real-time solutions is a game-changer. ✅ From football clubs to small businesses, we explored how money laundering touches every corner of society. ✅ The power of combining these critical areas to strengthen compliance. ✅ How Agentic AI is transforming the speed and accuracy of risk assessments. ✅ Risk-Based Approach: Making sure tech is aligned with the real-world risks, without overcomplicating things. ✅ FRAML: Merging fraud prevention and AML — is it the way forward or just another trend? ✅ The foundation of any strong compliance strategy, and why it matters more than ever. Key Takeaways: The future of compliance isn’t about working harder, it’s about working smarter, with better data, AI-driven solutions, and collaboration across industries. Let’s keep the momentum going and join for day 2 and 3! #360Compliance #VirtualSummit

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India’s FinCrime talent pool is diverse, with strong mid-level depth and growing gender participation across key sectors. In our latest report, “𝐅𝐢𝐧𝐂𝐫𝐢𝐦𝐞 𝐓𝐚𝐥𝐞𝐧𝐭 𝐏𝐮𝐥𝐬𝐞: 𝐈𝐧𝐝𝐢𝐚’𝐬 𝐖𝐨𝐫𝐤𝐟𝐨𝐫𝐜𝐞 𝐓𝐫𝐞𝐧𝐝𝐬 (𝐇1 𝐂𝐘2025)”, we have analysed 25.5K active professionals across roles, sectors, and experience levels. Here are some additional highlights: 📍 36% of the active FinCrime talent pool comes from Offshoring, leading mid-level hiring. 🏢 GCC banks account for 25%, with the strongest bench at senior levels. 📊 Financial services, Big4 and consulting industry are also demonstrating stronger gender parity, particularly at the leadership level. With compliance priorities continuing to shift, this report offers a timely view of how hiring can be aligned with function-level talent availability. Download Report: https://lnkd.in/gqEgfga7? #FinCrime #GCCs #WomenInCompliance #CareernetReport Neelabh Shukla Ranjeet Singh Narang Aditi Tembhurne Shivam Singh Taniya Tripathi Jayakrishnan K

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