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Parin Hemtanon posted a discussion
AML Risks in Digital Lending
As banks and non-bank financial institutions explore new, innovative methods with which to deliver financial services, digital lending has emerged as an opportunity for those organizations to loan money faster and more efficiently. Digital lending…
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Oct 13, 2020
Parin Hemtanon posted a blog post
What we learned about PEPs screening from 3 compliance officers
Fighting financial crime committed by political figures starts with identifying them. It’s easy to identify a head of state or key members of a legislature, but there are many politicians in the world who don’t claim a significant spotlight.…
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Jul 18, 2020

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