Parin Hemtanon
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AML Risks in Digital Lending

Started Oct 13 0 Replies

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…Continue

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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 is essentially the use of digital platforms to handle the loan process online, from application through to disbursement of money. Driven by advances in technology and government initiatives, the digital loan sector is growing: between 2019 and 2025,…See More
Oct 13
A blog post by Parin Hemtanon was featured

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. Screening for politically exposed persons (PEPs) is a crucial part of a financial…See More
Jul 19
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. Screening for politically exposed persons (PEPs) is a crucial part of a financial…See More
Jul 17
Parin Hemtanon is now a member of GlobalRisk community
Jul 17

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Parin Hemtanon's Blog

What we learned about PEPs screening from 3 compliance officers

Posted on July 18, 2020 at 7:41am 0 Comments

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. Screening for …
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