Anna Tomczyk

Anna Tomczyk

UK Business Analyst AML SME

2 Posts


How building intelligence bridges can transform risk and compliance

How building intelligence bridges can transform risk and compliance

Anti-Money Laundering (AML) and transaction monitoring processes are becoming usual practices in today’s financial environment due to the increasing enforcement of more and more regulations. In recent news there have ...

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A new design for a new world - How machine learning can cut costs on transaction monitoring

A new design for a new world - How machine learning can cut costs on transaction monitoring

The world today is a very different place than even ten years ago; criminal activity is increasingly sophisticated and terrorist financing uses cutting edge technology. Securities specialist Anna Tomczyk (Business ...

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