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How to Get Better Results from Your ‘Lift and Shift’ Project

Moving to a ‘Lift, Shift and Enhance’ strategy can deliver substantial growth and future-proof your operation

The Rise of Money Mules in The Philippines

Banks need to fight back with advanced analytics as COVID-19 helps fuel financial crime

FICO Survey: APAC Banks Will Use AI To Stop More Money Laundering

Many banks currently experience significant struggles modifying their existing rules-based anti-money laundering (AML) compliance system

Will New FCC Rules on Robocalls Hurt Debt Collectors?

New rules on blocking robocalls could also apply to unwanted calls — a subjective categorization with unknown implications for debt collectors.

5 Reasons Why AML is More Important Than Ever in 2019

How Banks Can Help During US Federal Furlough

Banks and fintechs and other FIs have an opportunity to help customers affected by federal shutdown with flexible collection solutions.

Data-Driven Strategies: Looking Beyond the Commonplace

In this post, I explore the benefits of applying data-driven techniques to strategy design.

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