by Mulai Admin | Sep 26, 2023 | News
23 September 2023 Adopting a Proactive Approach to Regulatory Change Management Mulai.com – In today’s dynamic global financial landscape, regulations are not just mandatory frameworks; they are the cornerstone of trust, integrity, and stability in the...
by Mulai Admin | Sep 19, 2023 | News
19 September 2023 Understanding Australia’s AML/CTF Act In an increasingly interconnected global economy, the lines between national borders continue to blur, especially in the financial realm. This fluidity, while instrumental in fostering international trade...
by Mulai Admin | Aug 22, 2023 | News
22 August 2023 Data Breaches: A Fraud Analyst’s Brief Guide to Response and Prevention In our increasingly interconnected world, the security of digital information has become paramount for businesses, governments, and individuals alike. With the explosion of...
by Mulai Admin | Aug 15, 2023 | News
15 August 2023 Why Data Quality Is The Bedrock of Effective AML Compliance Flagright – In the dynamic world of finance, maintaining robust anti-money laundering (AML) protocols is no longer a matter of choice but a crucial obligation. Financial institutions are...
![[FLAGRIGHT] Risk Profiling Amidst Deceptive Identities](https://mulai.com/wp-content/uploads/2023/08/TEMPLATE-3-text-image-4-1-1080x675.webp)
by Mulai Admin | Aug 3, 2023 | News
3 August 2023 [FLAGRIGHT] Risk Profiling Amidst Deceptive Identities Navigate the murky waters of deceptive identities in financial crime. Discover potent risk profiling strategies to protect your organization. Flagright In today’s ever-evolving digital landscape, the...
