Posted May 29, 2019 9:39:46 AM

Arachnys Speaks: Q&A with Babar Shameem



BabarWelcome 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:

  • Technological and operational challenges within KYC and AML that financial institutions struggle with
  • Onboarding corporations: solutions that address the significant challenges
  • Current regulatory landscape and how it's impacting financial institutions



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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