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    Timothy Choon

    Timothy Choon

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    • 5 Reasons Why AML is More Important Than Ever in 2019 5 Reasons Why AML is More Important Than Ever in 2019
      5 Reasons Why AML is More Important Than Ever in 2019
      January 31, 2019
      Fraud Protection & Compliance

      There’s a pervasive view that compliance for money laundering remains a cost-centre activity, and is primarily a “check-the-box” exercise to keep the auditors and regulators satisfied. However, that has evolved in recent times. As business volumes and data complexity increase exponentially, AML compliance has taken on a bigger role. There’s a growing realization that…

      Timothy Choon by Timothy Choon
    • Stamping Out Financial Crime in Kathmandu Stamping Out Financial Crime in Kathmandu
      Stamping Out Financial Crime in Kathmandu
      February 14, 2017
      Fraud Protection & Compliance

      It’s not often that we enter a greenfield market that is just on the cusp of significant growth, but earlier this month FICO announced its entry in the Nepalese financial market. Nepal is looking to grow its economy and the government recently called for enhanced risk management compliance capabilities to help combat cases of financial crime in the country. “There i…

      Timothy Choon by Timothy Choon
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