InsightAI’s Post

#MoneyLaundering continue to pose significant challenges for #BFSIs and fintechs worldwide. With the advancement in technology, the paradigm is shifting from traditional risk-based approaches to more nuanced context-based approaches for Anti-Money Laundering (AML), enabling better identification and mitigation of suspicious activities. I am delighted to share that I will be participating in a panel discussion on "Compliance and Financial Crime Trends and Innovations" at Fidelity International, Gurgaon Office. Thank you Anuja Bhargava, Mandvi Tyagi and Tarun Rattan, FRM for considering me for this incredible opportunity Looking forward to engaging with industry leaders and sharing insights on this critical topic. #AntiMoneyLaundering #AML #FinancialCrime #Compliance #FinTech #BFSI #Innovation #ContextBasedAML #FidelityInternational #PanelDiscussion