Arachnys harnesses the world’s information to make the world a safer place. We are passionate about helping financial institutions revolutionize the way bad actors are thwarted -- to secure our collective futures. And everyone who works at Arachnys shares a common destination to deliver on that vision -- we strive to build superior Know Your Customer (KYC), Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) solutions, and a great company that does good in the world.
Welcome to Arachnys Speaks: an ongoing thought leadership series that features industry leaders and experts covering emerging trends, topics and issues impacting the financial crime compliance industry.
In this issue we feature Babar Shameem, former Global Head for AML/Sanctions Screening and AB&C Technology, Citi where he shares his wealth of knowledge on topics covering:
Be sure to check back regularly as we’ll continue to publish new articles and insights impacting the FinCrime Compliance community.
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