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Posts by: Howard Bush

Anti-money laundering – Microsoft Azure helping banks reduce false positives

Tuesday, September 4, 2018

One of the biggest compliance challenges facing financial institutions today is the high rate of false positives being generated by their Anti-Money Laundering (AML) Transactions Monitoring Systems (TMS). These systems are designed to identify suspicious transactions that may involve illicit proceeds or legitimate proceeds used for illegal purposes.

Principal, Banking and Capital Markets Lead

Lessons from big box retail

Thursday, July 5, 2018

How can retail banks generate curated experiences? Learn from retailers. They use a cloud platform that orchestrates experiences from omni-channels to devices using data collected from various…

Principal, Banking and Capital Markets Lead