The Rise of Money Mules in The Philippines
Banks need to fight back with advanced analytics as COVID-19 helps fuel financial crime
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Timothy Choon
Timothy Choon, Managing Director, FICO Compliance Solutions, Asia Pacific
Timothy is responsible for the growth of the compliance solutions in the FICO family since January 2016 and is also a member of the FICO Asia Pacific Leadership team. He has been in the information technology industry for more than 15 years and brings domain experience from the enterprise software for compliance industry. He previously held management positions in various leading technology firms and has also been stationed in overseas offices, including China, for more than ten years. Timothy holds a Bachelor of Business Administration (Hons) and a Masters of Science degree from the National University of Singapore.
Timothy is responsible for the growth of the compliance solutions in the FICO family since January 2016 and is also a member of the FICO Asia Pacific Leadership team. He has been in the information technology industry for more than 15 years and brings domain experience from the enterprise software for compliance industry. He previously held management positions in various leading technology firms and has also been stationed in overseas offices, including China, for more than ten years. Timothy holds a Bachelor of Business Administration (Hons) and a Masters of Science degree from the National University of Singapore.
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FICO Survey: APAC Banks Will Use AI To Stop More Money Laundering
Many banks currently experience significant struggles modifying their existing rules-based anti-money laundering (AML) compliance system
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5 Reasons Why AML is More Important Than Ever in 2019
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 satisf…
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Stamping Out Financial Crime in Kathmandu
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.…
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