Subhasis Bandyopadhyay heads the BFSI practice at Mindtree. He is responsible for offering leadership and direction for BFSI solutions, domain consulting, alliance management and domain competence building.
Today, as the world rapidly embraces digitization, the emphasis on fighting financial crime, money laundering and terrorist financing using cutting edge technology have also increased.
An overview and reference article in preparing for the California Consumer Priv
Challenger Banks are small retail banks which provide technology-driven solutions for a rich banking experience.
In the recent past, we have seen UBS Asia being penalised for HKD $4.5 million considering the failure to put effective internal risk checks.
The genesis of the Client suitability and appropriateness framework lies in Markets in Financial Instruments Directive