Frank Cummings, Author at AML Partners

eGRC RegTech, Leadership Insights

Hub-and-spoke control finally enables enterprise-wide alignment of GRC and AML Compliance solutions

GRC: AML Partners makes Audit needs a priority in RegTechONE platform

Digital Transformation hinges on crucial groundwork and outstanding RegTech

Behavior Monitoring levels up results in AML Compliance solution

FTX: The predictable disaster of rejecting any and all GRC

Perpetual KYC: Powerful innovation in near-real time Risk Intelligence

Bank failures show link between tone from the top and Risk management

Machine Learning/AI: Prioritize due diligence for Risk Management

Legitimacy Lifecycle: Getting Risk right

The AML Compliance question that worries us the most…

‘Know Your World’ to Fight Financial Crime: KYC plus the risk all around you

If you work in a financial institution, you might hate this blog

Founder vs. Funded Business Model: The ultimate differentiator in RegTech

RegTech Platform: Plugins make available AI tools, Machine Learning, Business Intelligence

AML Partners 2020: Innovation acclaim by RegTech 100, CapGemini ScaleUp, NewTech Watchlist