�ݺ�ߣshows by User: abhishekbali85

�ݺ�ߣshows by User: abhishekbali85 / http://www.slideshare.net/images/logo.gif �ݺ�ߣshows by User: abhishekbali85 / Fri, 03 Mar 2023 18:52:41 GMT �ݺ�ߣShare feed for �ݺ�ߣshows by User: abhishekbali85 ZIGRAM Introduction March 2023 /slideshow/zigram-introduction-march-2023/256214982 zigramintromarch2023-230303185241-df25c6a7
ZIGRAM is a RegTech company focused on Anti-Money Laundering (AML), Financial Crimes Compliance (FCC) and Emerging Risks]]>
ZIGRAM is a RegTech company focused on Anti-Money Laundering (AML), Financial Crimes Compliance (FCC) and Emerging Risks]]> Fri, 03 Mar 2023 18:52:41 GMT /slideshow/zigram-introduction-march-2023/256214982 abhishekbali85@slideshare.net(abhishekbali85) ZIGRAM Introduction March 2023 abhishekbali85 ZIGRAM is a RegTech company focused on Anti-Money Laundering (AML), Financial Crimes Compliance (FCC) and Emerging Risks <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/zigramintromarch2023-230303185241-df25c6a7-thumbnail.jpg?width=120&height=120&fit=bounds" /> ZIGRAM is a RegTech company focused on Anti-Money Laundering (AML), Financial Crimes Compliance (FCC) and Emerging Risks

ZIGRAM Introduction March 2023 from Abhishek Bali

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0 ZIGRAM Intro Nov 2022 /slideshow/zigram-intro-nov-2022/254270694 zigramintronov2022s-221117084713-c15fcb47
ZIGRAM is a regulatory technology (RegTech) organization with a focus on: Anti Money Laundering Financial Crimes Compliance Emerging Risks ]]>
ZIGRAM is a regulatory technology (RegTech) organization with a focus on: Anti Money Laundering Financial Crimes Compliance Emerging Risks ]]> Thu, 17 Nov 2022 08:47:13 GMT /slideshow/zigram-intro-nov-2022/254270694 abhishekbali85@slideshare.net(abhishekbali85) ZIGRAM Intro Nov 2022 abhishekbali85 ZIGRAM is a regulatory technology (RegTech) organization with a focus on: Anti Money Laundering Financial Crimes Compliance Emerging Risks <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/zigramintronov2022s-221117084713-c15fcb47-thumbnail.jpg?width=120&height=120&fit=bounds" /> ZIGRAM is a regulatory technology (RegTech) organization with a focus on: Anti Money Laundering Financial Crimes Compliance Emerging Risks

ZIGRAM Intro Nov 2022 from Abhishek Bali

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0 ZIGRAM Short & Sweet Introduction /slideshow/zigram-short-sweet-introduction/252321093 zigramllinkedinshortdeck25julyv2-220726121757-681bf38d
ZIGRAM is one of the world's fastest-growing risk and compliance technology organizations operating in the Data Asset and Financial Crimes Compliance (FCC) space. Our products and solutions are compliance-critical and power some of the world’s largest banks, risk organizations, and financial institutions. Our sectors of focus include financial services, legal, life sciences, energy, and information services. The team at ZIGRAM has decades' worth of experience in Data Assets, Anti-Money Laundering (AML), Know Your Customer (KYC), Due Diligence, and Risk. We aim to deliver value to users by boosting revenues, managing risk, and reducing the cost of doing business, in a data-driven world. Our Vision is to solve real-world problems with data asset solutions in deep partnership with DIKW {Data, Information, Knowledge & Wisdom} clients & users. ]]>
ZIGRAM is one of the world's fastest-growing risk and compliance technology organizations operating in the Data Asset and Financial Crimes Compliance (FCC) space. Our products and solutions are compliance-critical and power some of the world’s largest banks, risk organizations, and financial institutions. Our sectors of focus include financial services, legal, life sciences, energy, and information services. The team at ZIGRAM has decades' worth of experience in Data Assets, Anti-Money Laundering (AML), Know Your Customer (KYC), Due Diligence, and Risk. We aim to deliver value to users by boosting revenues, managing risk, and reducing the cost of doing business, in a data-driven world. Our Vision is to solve real-world problems with data asset solutions in deep partnership with DIKW {Data, Information, Knowledge & Wisdom} clients & users. ]]> Tue, 26 Jul 2022 12:17:56 GMT /slideshow/zigram-short-sweet-introduction/252321093 abhishekbali85@slideshare.net(abhishekbali85) ZIGRAM Short & Sweet Introduction abhishekbali85 ZIGRAM is one of the world's fastest-growing risk and compliance technology organizations operating in the Data Asset and Financial Crimes Compliance (FCC) space. Our products and solutions are compliance-critical and power some of the world’s largest banks, risk organizations, and financial institutions. Our sectors of focus include financial services, legal, life sciences, energy, and information services. The team at ZIGRAM has decades' worth of experience in Data Assets, Anti-Money Laundering (AML), Know Your Customer (KYC), Due Diligence, and Risk. We aim to deliver value to users by boosting revenues, managing risk, and reducing the cost of doing business, in a data-driven world. Our Vision is to solve real-world problems with data asset solutions in deep partnership with DIKW {Data, Information, Knowledge & Wisdom} clients & users. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/zigramllinkedinshortdeck25julyv2-220726121757-681bf38d-thumbnail.jpg?width=120&height=120&fit=bounds" /> ZIGRAM is one of the world's fastest-growing risk and compliance technology organizations operating in the Data Asset and Financial Crimes Compliance (FCC) space. Our products and solutions are compliance-critical and power some of the world’s largest banks, risk organizations, and financial institutions. Our sectors of focus include financial services, legal, life sciences, energy, and information services. The team at ZIGRAM has decades' worth of experience in Data Assets, Anti-Money Laundering (AML), Know Your Customer (KYC), Due Diligence, and Risk. We aim to deliver value to users by boosting revenues, managing risk, and reducing the cost of doing business, in a data-driven world. Our Vision is to solve real-world problems with data asset solutions in deep partnership with DIKW {Data, Information, Knowledge & Wisdom} clients & users.

ZIGRAM Short & Sweet Introduction from Abhishek Bali

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0 Zigram Introduction /slideshow/zigram-introduction/110965617 zigramintroductionaug2018-180822063538
ZIGRAM is a high impact organization which operates in the Data Asset space. Our team is made up of professionals from varied domains like data science, technology, sales, financial services, research and business consulting. Our aim is to deliver value to clients by Building and Managing Data Assets across use cases - thereby boosting revenues and reducing the cost of doing business, in a data driven world.]]>
ZIGRAM is a high impact organization which operates in the Data Asset space. Our team is made up of professionals from varied domains like data science, technology, sales, financial services, research and business consulting. Our aim is to deliver value to clients by Building and Managing Data Assets across use cases - thereby boosting revenues and reducing the cost of doing business, in a data driven world.]]> Wed, 22 Aug 2018 06:35:38 GMT /slideshow/zigram-introduction/110965617 abhishekbali85@slideshare.net(abhishekbali85) Zigram Introduction abhishekbali85 ZIGRAM is a high impact organization which operates in the Data Asset space. Our team is made up of professionals from varied domains like data science, technology, sales, financial services, research and business consulting. Our aim is to deliver value to clients by Building and Managing Data Assets across use cases - thereby boosting revenues and reducing the cost of doing business, in a data driven world. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/zigramintroductionaug2018-180822063538-thumbnail.jpg?width=120&height=120&fit=bounds" /> ZIGRAM is a high impact organization which operates in the Data Asset space. Our team is made up of professionals from varied domains like data science, technology, sales, financial services, research and business consulting. Our aim is to deliver value to clients by Building and Managing Data Assets across use cases - thereby boosting revenues and reducing the cost of doing business, in a data driven world.

Zigram Introduction from Abhishek Bali

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0 Data Assets & Services - BMR Advisors /slideshow/data-assets-services-bmr-advisors/76250120 dataassetsservices-bmradvisors-170523111917
Over the last few years, we at BMR Advisors, have had the opportunity of working on complex and challenging data projects & products. This has been instrumental towards us developing global expertise in Data Assets, across the life cycle of conceptualization, sourcing, extraction, development & enhancement of data, for our clients.]]>
Over the last few years, we at BMR Advisors, have had the opportunity of working on complex and challenging data projects & products. This has been instrumental towards us developing global expertise in Data Assets, across the life cycle of conceptualization, sourcing, extraction, development & enhancement of data, for our clients.]]> Tue, 23 May 2017 11:19:17 GMT /slideshow/data-assets-services-bmr-advisors/76250120 abhishekbali85@slideshare.net(abhishekbali85) Data Assets & Services - BMR Advisors abhishekbali85 Over the last few years, we at BMR Advisors, have had the opportunity of working on complex and challenging data projects & products. This has been instrumental towards us developing global expertise in Data Assets, across the life cycle of conceptualization, sourcing, extraction, development & enhancement of data, for our clients. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/dataassetsservices-bmradvisors-170523111917-thumbnail.jpg?width=120&height=120&fit=bounds" /> Over the last few years, we at BMR Advisors, have had the opportunity of working on complex and challenging data projects & products. This has been instrumental towards us developing global expertise in Data Assets, across the life cycle of conceptualization, sourcing, extraction, development & enhancement of data, for our clients.

Data Assets & Services - BMR Advisors from Abhishek Bali

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0 Indian Regulators & AML Actions /slideshow/indian-regulators-aml-actions/73172747 convert-jpg-to-pdf-170315124749
The RBI is the third most active regulator in the world, penalising banks NOT for money laundering but due to a deficient AML program. Are Indian Banks assessing their AML programs comprehensively?]]>
The RBI is the third most active regulator in the world, penalising banks NOT for money laundering but due to a deficient AML program. Are Indian Banks assessing their AML programs comprehensively?]]> Wed, 15 Mar 2017 12:47:49 GMT /slideshow/indian-regulators-aml-actions/73172747 abhishekbali85@slideshare.net(abhishekbali85) Indian Regulators & AML Actions abhishekbali85 The RBI is the third most active regulator in the world, penalising banks NOT for money laundering but due to a deficient AML program. Are Indian Banks assessing their AML programs comprehensively? <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/convert-jpg-to-pdf-170315124749-thumbnail.jpg?width=120&height=120&fit=bounds" /> The RBI is the third most active regulator in the world, penalising banks NOT for money laundering but due to a deficient AML program. Are Indian Banks assessing their AML programs comprehensively?

Indian Regulators & AML Actions from Abhishek Bali

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0 Challenges in AML Implementation in Bangladesh /slideshow/challenges-in-aml-implementation-in-bangladesh/72134033 fintelektpresentation-challengesinamlimplementation-170214125510
Sarwar Chowdhury was invited to speak at the Fintelekt Annual AML Summit held in Dhaka on 6th feb 2017. He presented his views on ‘Challenges in AML Implementation’ to a distinguished set of MDs, DMDs, CAMLCOs, Senior Bankers and AML professionals. His thoughts, in summary, are that Bangladesh faces unique and immediate issues in AML compliance primarily because of: 1. Lack Senior Management Focus 2. Paucity of the right skill sets and manpower 3. Poor data quality 4. Limited cost effective or relevant solutions 5. De-risking is an immediate threat. ]]>
Sarwar Chowdhury was invited to speak at the Fintelekt Annual AML Summit held in Dhaka on 6th feb 2017. He presented his views on ‘Challenges in AML Implementation’ to a distinguished set of MDs, DMDs, CAMLCOs, Senior Bankers and AML professionals. His thoughts, in summary, are that Bangladesh faces unique and immediate issues in AML compliance primarily because of: 1. Lack Senior Management Focus 2. Paucity of the right skill sets and manpower 3. Poor data quality 4. Limited cost effective or relevant solutions 5. De-risking is an immediate threat. ]]> Tue, 14 Feb 2017 12:55:09 GMT /slideshow/challenges-in-aml-implementation-in-bangladesh/72134033 abhishekbali85@slideshare.net(abhishekbali85) Challenges in AML Implementation in Bangladesh abhishekbali85 Sarwar Chowdhury was invited to speak at the Fintelekt Annual AML Summit held in Dhaka on 6th feb 2017. He presented his views on ‘Challenges in AML Implementation’ to a distinguished set of MDs, DMDs, CAMLCOs, Senior Bankers and AML professionals. His thoughts, in summary, are that Bangladesh faces unique and immediate issues in AML compliance primarily because of: 1. Lack Senior Management Focus 2. Paucity of the right skill sets and manpower 3. Poor data quality 4. Limited cost effective or relevant solutions 5. De-risking is an immediate threat. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/fintelektpresentation-challengesinamlimplementation-170214125510-thumbnail.jpg?width=120&height=120&fit=bounds" /> Sarwar Chowdhury was invited to speak at the Fintelekt Annual AML Summit held in Dhaka on 6th feb 2017. He presented his views on ‘Challenges in AML Implementation’ to a distinguished set of MDs, DMDs, CAMLCOs, Senior Bankers and AML professionals. His thoughts, in summary, are that Bangladesh faces unique and immediate issues in AML compliance primarily because of: 1. Lack Senior Management Focus 2. Paucity of the right skill sets and manpower 3. Poor data quality 4. Limited cost effective or relevant solutions 5. De-risking is an immediate threat.

Challenges in AML Implementation in Bangladesh from Abhishek Bali

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0 AMLMaps Highlights Report jan2017 /slideshow/amlmaps-highlights-report-jan2017/71333294 amlmapshighlightsreportjan2017-170124150247
Highlights Report]]>
Highlights Report]]> Tue, 24 Jan 2017 15:02:47 GMT /slideshow/amlmaps-highlights-report-jan2017/71333294 abhishekbali85@slideshare.net(abhishekbali85) AMLMaps Highlights Report jan2017 abhishekbali85 Highlights Report <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/amlmapshighlightsreportjan2017-170124150247-thumbnail.jpg?width=120&height=120&fit=bounds" /> Highlights Report

AMLMaps Highlights Report jan2017 from Abhishek Bali

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0 AMLMaps - Research & Highlights Report /slideshow/amlmaps-research-highlights-report-69635676/69635676 amlmaps-researchhighlights-bmradvisors-161129125613
AMLMaps™ has been developed to give the global Anti-Money Laundering professional a singular, comprehensive and easy to reference resource for AML records, penalties & actions, from across the world. AMLMaps™ is currently in Beta Mode, as our team of experts, researchers and AML professionals continue to develop & enhance its features with valuable inputs & insights, given by users.]]>
AMLMaps™ has been developed to give the global Anti-Money Laundering professional a singular, comprehensive and easy to reference resource for AML records, penalties & actions, from across the world. AMLMaps™ is currently in Beta Mode, as our team of experts, researchers and AML professionals continue to develop & enhance its features with valuable inputs & insights, given by users.]]> Tue, 29 Nov 2016 12:56:13 GMT /slideshow/amlmaps-research-highlights-report-69635676/69635676 abhishekbali85@slideshare.net(abhishekbali85) AMLMaps - Research & Highlights Report abhishekbali85 AMLMaps™ has been developed to give the global Anti-Money Laundering professional a singular, comprehensive and easy to reference resource for AML records, penalties & actions, from across the world. AMLMaps™ is currently in Beta Mode, as our team of experts, researchers and AML professionals continue to develop & enhance its features with valuable inputs & insights, given by users. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/amlmaps-researchhighlights-bmradvisors-161129125613-thumbnail.jpg?width=120&height=120&fit=bounds" /> AMLMaps™ has been developed to give the global Anti-Money Laundering professional a singular, comprehensive and easy to reference resource for AML records, penalties & actions, from across the world. AMLMaps™ is currently in Beta Mode, as our team of experts, researchers and AML professionals continue to develop & enhance its features with valuable inputs & insights, given by users.

AMLMaps - Research & Highlights Report from Abhishek Bali

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0 S4A - Sustainable Structuring of Stressed Assets /slideshow/s4a-sustainable-structuring-of-stressed-assets/68384325 s4a-thebmrviewsept2016-161108070158
At BMR Advisors, we have analyzed the provisions and implications of the S4A. In addition, we have defined our views on the pitfalls and opportunities which this scheme may bring forth. This is the latest edition of The BMR View, where we attempt to look at the operational details of the scheme along with specific areas of focus, to manage risks and leverage opportunities.]]>
At BMR Advisors, we have analyzed the provisions and implications of the S4A. In addition, we have defined our views on the pitfalls and opportunities which this scheme may bring forth. This is the latest edition of The BMR View, where we attempt to look at the operational details of the scheme along with specific areas of focus, to manage risks and leverage opportunities.]]> Tue, 08 Nov 2016 07:01:58 GMT /slideshow/s4a-sustainable-structuring-of-stressed-assets/68384325 abhishekbali85@slideshare.net(abhishekbali85) S4A - Sustainable Structuring of Stressed Assets abhishekbali85 At BMR Advisors, we have analyzed the provisions and implications of the S4A. In addition, we have defined our views on the pitfalls and opportunities which this scheme may bring forth. This is the latest edition of The BMR View, where we attempt to look at the operational details of the scheme along with specific areas of focus, to manage risks and leverage opportunities. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/s4a-thebmrviewsept2016-161108070158-thumbnail.jpg?width=120&height=120&fit=bounds" /> At BMR Advisors, we have analyzed the provisions and implications of the S4A. In addition, we have defined our views on the pitfalls and opportunities which this scheme may bring forth. This is the latest edition of The BMR View, where we attempt to look at the operational details of the scheme along with specific areas of focus, to manage risks and leverage opportunities.

S4A - Sustainable Structuring of Stressed Assets from Abhishek Bali

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0 The BMR View - Black Money Act (2015 /slideshow/the-bmr-view-black-money-act-2015/57403143 thebmrview-unfinamoneylaunderinginindia-160123113324
While a lot has been said and written about The Black Money Bill (2015) over the last few months, most of this is based on the bill’s sections, directives and penalties, as cleared by the Cabinet. The conversations around this bill have been relegated to the number of years of imprisonment, fines and percentage of penalties. In our view this has led to a case of missing the forest for the trees.]]>
While a lot has been said and written about The Black Money Bill (2015) over the last few months, most of this is based on the bill’s sections, directives and penalties, as cleared by the Cabinet. The conversations around this bill have been relegated to the number of years of imprisonment, fines and percentage of penalties. In our view this has led to a case of missing the forest for the trees.]]> Sat, 23 Jan 2016 11:33:24 GMT /slideshow/the-bmr-view-black-money-act-2015/57403143 abhishekbali85@slideshare.net(abhishekbali85) The BMR View - Black Money Act (2015 abhishekbali85 While a lot has been said and written about The Black Money Bill (2015) over the last few months, most of this is based on the bill’s sections, directives and penalties, as cleared by the Cabinet. The conversations around this bill have been relegated to the number of years of imprisonment, fines and percentage of penalties. In our view this has led to a case of missing the forest for the trees. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/thebmrview-unfinamoneylaunderinginindia-160123113324-thumbnail.jpg?width=120&height=120&fit=bounds" /> While a lot has been said and written about The Black Money Bill (2015) over the last few months, most of this is based on the bill’s sections, directives and penalties, as cleared by the Cabinet. The conversations around this bill have been relegated to the number of years of imprisonment, fines and percentage of penalties. In our view this has led to a case of missing the forest for the trees.

The BMR View - Black Money Act (2015 from Abhishek Bali

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0 BMR Advisors - Data & Database Services /slideshow/bmr-advisors-data-database-services/57402634 bmradvisors-datadatabaseservices-jan2016-160123105944
BMR Advisors offerings related to Data & Database services especially related to Asset Development, Maintenance and Remidiation]]>
BMR Advisors offerings related to Data & Database services especially related to Asset Development, Maintenance and Remidiation]]> Sat, 23 Jan 2016 10:59:44 GMT /slideshow/bmr-advisors-data-database-services/57402634 abhishekbali85@slideshare.net(abhishekbali85) BMR Advisors - Data & Database Services abhishekbali85 BMR Advisors offerings related to Data & Database services especially related to Asset Development, Maintenance and Remidiation <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/bmradvisors-datadatabaseservices-jan2016-160123105944-thumbnail.jpg?width=120&height=120&fit=bounds" /> BMR Advisors offerings related to Data & Database services especially related to Asset Development, Maintenance and Remidiation

BMR Advisors - Data & Database Services from Abhishek Bali

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0 BMR Advisors - Securitization Services /slideshow/bmr-advisors-securitization-services/57402020 bmradvisors-securitizationservices-updated2016-160123101838
BMR Advisors - services for securitization services ]]>
BMR Advisors - services for securitization services ]]> Sat, 23 Jan 2016 10:18:38 GMT /slideshow/bmr-advisors-securitization-services/57402020 abhishekbali85@slideshare.net(abhishekbali85) BMR Advisors - Securitization Services abhishekbali85 BMR Advisors - services for securitization services <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/bmradvisors-securitizationservices-updated2016-160123101838-thumbnail.jpg?width=120&height=120&fit=bounds" /> BMR Advisors - services for securitization services

BMR Advisors - Securitization Services from Abhishek Bali

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0 BMR Advisors Credentials /slideshow/bmr-advisors-credentials/57401950 bmradvisors-credentials-160123101326
BMR is one of India’s leading professional services organisation offering a range of Risk, Legal, Tax and M&A advisory for businesses of all sizes, across the globe. With engagements & projects delivered in 40+ Countries for over 750 clients, most of whom are Fortune 1000 organizations, BMR is one of the largest providers of multidisciplinary professional services with a global network that ensures integrated service to clients across the world.]]>
BMR is one of India’s leading professional services organisation offering a range of Risk, Legal, Tax and M&A advisory for businesses of all sizes, across the globe. With engagements & projects delivered in 40+ Countries for over 750 clients, most of whom are Fortune 1000 organizations, BMR is one of the largest providers of multidisciplinary professional services with a global network that ensures integrated service to clients across the world.]]> Sat, 23 Jan 2016 10:13:26 GMT /slideshow/bmr-advisors-credentials/57401950 abhishekbali85@slideshare.net(abhishekbali85) BMR Advisors Credentials abhishekbali85 BMR is one of India’s leading professional services organisation offering a range of Risk, Legal, Tax and M&A advisory for businesses of all sizes, across the globe. With engagements & projects delivered in 40+ Countries for over 750 clients, most of whom are Fortune 1000 organizations, BMR is one of the largest providers of multidisciplinary professional services with a global network that ensures integrated service to clients across the world. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/bmradvisors-credentials-160123101326-thumbnail.jpg?width=120&height=120&fit=bounds" /> BMR is one of India’s leading professional services organisation offering a range of Risk, Legal, Tax and M&A advisory for businesses of all sizes, across the globe. With engagements & projects delivered in 40+ Countries for over 750 clients, most of whom are Fortune 1000 organizations, BMR is one of the largest providers of multidisciplinary professional services with a global network that ensures integrated service to clients across the world.

BMR Advisors Credentials from Abhishek Bali

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0 BMR Advisors - Anti-Money Laundering Compliance /slideshow/bmr-advisors-antimoney-laundering-compliance/57401943 bmradvisors-anti-moneylaunderingcomplianceintroduction-160123101300
BMR Advisors offerings for Anti-Money Laundering Compliance for Financial Institutions and other organizations ]]>
BMR Advisors offerings for Anti-Money Laundering Compliance for Financial Institutions and other organizations ]]> Sat, 23 Jan 2016 10:13:00 GMT /slideshow/bmr-advisors-antimoney-laundering-compliance/57401943 abhishekbali85@slideshare.net(abhishekbali85) BMR Advisors - Anti-Money Laundering Compliance abhishekbali85 BMR Advisors offerings for Anti-Money Laundering Compliance for Financial Institutions and other organizations <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/bmradvisors-anti-moneylaunderingcomplianceintroduction-160123101300-thumbnail.jpg?width=120&height=120&fit=bounds" /> BMR Advisors offerings for Anti-Money Laundering Compliance for Financial Institutions and other organizations

BMR Advisors - Anti-Money Laundering Compliance from Abhishek Bali

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0 https://cdn.slidesharecdn.com/profile-photo-abhishekbali85-48x48.jpg?cb=1677868933 Abhishek is a senior data leader whose expertise is in Data Assets, Data Science and allied technologies. His work is based on building solutions for specific use-cases where data & its application plays a critical part. He has led and worked on engagements in the space of Anti-Money Laundering, Anti-Bribery Compliance, Third Party Risk, Enterprise Risk Management, Online IP Monitoring, Financial Crimes, New Age Crimes and Fraud Risk. www.zigram.tech https://cdn.slidesharecdn.com/ss_thumbnails/zigramintromarch2023-230303185241-df25c6a7-thumbnail.jpg?width=320&height=320&fit=bounds slideshow/zigram-introduction-march-2023/256214982 ZIGRAM Introduction Ma... https://cdn.slidesharecdn.com/ss_thumbnails/zigramintronov2022s-221117084713-c15fcb47-thumbnail.jpg?width=320&height=320&fit=bounds slideshow/zigram-intro-nov-2022/254270694 ZIGRAM Intro Nov 2022 https://cdn.slidesharecdn.com/ss_thumbnails/zigramllinkedinshortdeck25julyv2-220726121757-681bf38d-thumbnail.jpg?width=320&height=320&fit=bounds slideshow/zigram-short-sweet-introduction/252321093 ZIGRAM Short & Sweet I...