process management blog posts

Large asset management company modernizes anti-money laundering and sanctions programs to address growing geopolitical risk

Blog: Oracle BPM

Geopolitical risk is relevant for all financial institutions and its impact span from liquidity concerns to anti-financial crime compliance strategy and programs which includes anti-money laundering (AML) and sanctions program. Find out how a large asset management company modernizes its AML and sanctions programs to address growing geological risk.