Blog Posts Process Management

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.

Leave a Comment Cancel reply

You must be logged in to post a comment.

Get the BPI Web Feed

Using the HTML code below, you can display this Business Process Incubator page content with the current filter and sorting inside your web site for FREE.

Copy/Paste this code in your website html code:

<iframe src="https://www.businessprocessincubator.com/content/large-asset-management-company-modernizes-anti-money-laundering-and-sanctions-programs-to-address-growing-geopolitical-risk/?feed=html" frameborder="0" scrolling="auto" width="100%" height="700">

Customizing your BPI Web Feed

You can click on the Get the BPI Web Feed link on any of our page to create the best possible feed for your site. Here are a few tips to customize your BPI Web Feed.

Customizing the Content Filter
On any page, you can add filter criteria using the MORE FILTERS interface:

Customizing the Content Sorting
Clicking on the sorting options will also change the way your BPI Web Feed will be ordered on your site:

Some integration examples