About
I am the Global Head of Compliance at MODIFI, a leading digital trade finance platform…
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FinCEN has submitted two final rules to the OIRA for its consideration and assessment whether those rules meet the standards of Executive Order…
FinCEN has submitted two final rules to the OIRA for its consideration and assessment whether those rules meet the standards of Executive Order…
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More and more understanding the regulations and limiting bias in the deployed models will be differentiating for companies and their clients. We…
More and more understanding the regulations and limiting bias in the deployed models will be differentiating for companies and their clients. We…
Liked by Nitin Parmar
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A new AML/CFT program rule ... and ten-year old guidance! FinCEN has published a proposed new AML/CFT program rule, so we can expect that any related…
A new AML/CFT program rule ... and ten-year old guidance! FinCEN has published a proposed new AML/CFT program rule, so we can expect that any related…
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Experience & Education
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Read our TruPoint Of View regarding Data Quality Management which we have been proselytizing for years in various sectors and, since 2011, in the…
Read our TruPoint Of View regarding Data Quality Management which we have been proselytizing for years in various sectors and, since 2011, in the…
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I just submitted Acuminor's response to the Financial Action Task Force (FATF) Public Consultation on National Risk Assessment Guidance. To…
I just submitted Acuminor's response to the Financial Action Task Force (FATF) Public Consultation on National Risk Assessment Guidance. To…
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What happens when a consultant, a data scientist, a #Privacy Commissioner and a Privacy lawyer from OpenAI get together? A fantastic discussion at…
What happens when a consultant, a data scientist, a #Privacy Commissioner and a Privacy lawyer from OpenAI get together? A fantastic discussion at…
Liked by Nitin Parmar
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Apparently I'm the perfect fit to replace Piyush Gupta at DBS!😲🙄🤣🤦♂️ This is what happens when you automate. There is literally nothing on my…
Apparently I'm the perfect fit to replace Piyush Gupta at DBS!😲🙄🤣🤦♂️ This is what happens when you automate. There is literally nothing on my…
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Wonderful weekend at 888 Plaza in Woodgrove, connecting with residents! Our team had a great time catching up with many of you, and hearing your…
Wonderful weekend at 888 Plaza in Woodgrove, connecting with residents! Our team had a great time catching up with many of you, and hearing your…
Liked by Nitin Parmar
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Sylvia Yu Friedman is an award-winning author, philanthropy advisor, TV host, filmmaker, and inspirational speaker. She has pioneered philanthropic…
Sylvia Yu Friedman is an award-winning author, philanthropy advisor, TV host, filmmaker, and inspirational speaker. She has pioneered philanthropic…
Liked by Nitin Parmar
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People have been asking me. What is it that I enjoy so much such that I am so passionate abt fincrime fighting & still looking at doing the same…
People have been asking me. What is it that I enjoy so much such that I am so passionate abt fincrime fighting & still looking at doing the same…
Liked by Nitin Parmar
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