by Mulai Admin | Dec 14, 2023 | News
14 December 2023 Robust Due Diligence in a Digital Onboarding World Mulai.com – In the rapidly evolving landscape of financial services, the process of onboarding customers has undergone a significant transformation. Traditional methods, often characterized by...
by Mulai Admin | Dec 13, 2023 | News
13 December 2023 Strategies to Ensure AML Data Integrity Mulai.com – In the intricate world of financial services, the fight against money laundering represents a critical frontline. Financial institutions play a pivotal role in this battle, adhering to...
by Mulai Admin | Dec 12, 2023 | News
12 December 2023 The #1 Thing You’re Ignoring About Model Drift in Risk Assessment Mulai.com – In the intricate world of financial institutions, the cornerstone of maintaining integrity and security lies in the adept management of risks. These risks,...
by Mulai Admin | Dec 11, 2023 | News
11 December 2023 Leveraging AI in Suspicious Activity Reporting Mulai.com – In the intricate world of anti-money laundering (AML) compliance, suspicious activity reporting (SAR) stands as a critical bulwark against financial crimes. These reports, mandatory for...
by Mulai Admin | Dec 8, 2023 | News
8 December 2023 The Role of Technology in Streamlining AML Workflows Mulai.com – In the world of financial services, anti-money laundering (AML) compliance represents a cornerstone in maintaining the integrity and security of financial institutions. AML efforts...
