Rajarshi Ray

Rajarshi Ray – Technical Project Manager at Oracle Financial Services Software

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Day: May 2, 2021

DISRUPTING STATUS QUO IN AML & COMPLIANCE

May 2, 2021 rajoray@gmail.com one comment

With the spurt in negative news around the world on non-compliance on Anti-Money laundering, financial firms must rethink their current approach on compliance and embrace new generation technologies to bring…

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Recent Posts

  • Using Benford’s Law to Detect Money Laundering and Financial Fraud
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  • Reference for learning ‘Machine Learning’

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