Fighting financial crime together
Sameer Shah
Payments Enthusiast / Connecting FIs / Regional Head FIG Account Management, Global Payments Solutions
Global Liquidity and Cash Management (GLCM) helps companies move and invest their cash and enables them to have visibility, control and access to their resources in real time. But did you know that the team also provides insight and thought leadership on the latest regulatory changes, technological and innovative developments?
We are collaborating with our Institutional clients to help keep them abreast of the relevant international and local regulations. We are working together in the area of financial crime compliance on common challenges faced by financial institutions and ways to approach them.
Clients benefit from the insights and synergy created by the sharing, and at the same time, we can pin-point where we all can do more to tackle our challenges in the long run.
If you are not speaking to us already, do connect and we can work together to drive towards a better compliant financial framework.
#TOGETHERWETHRIVE #GLCM #GLOBALLIQUIDITYANDCASHMANAGEMENT #THOUGHTLEADERSHIP #FIG #COMPLIANCETHOUGHTLEADERSHIP #FUTUREOFFIG #FINANCIALINSTITUTIONALGROUP #LATEPOST
Payments Enthusiast / Connecting FIs / Regional Head FIG Account Management, Global Payments Solutions
6 年Christy Yeung
Global Financial Services Executive | Finance, Risk Management & Operations | Driving Operational Efficiency, Risk Mitigation & Digital Transformation Across Financial Services | Expert in Complex Stakeholder Management
6 年Good initiative Sameer Shah
Payments Enthusiast / Connecting FIs / Regional Head FIG Account Management, Global Payments Solutions
6 年Aditee T.
Payments Enthusiast / Connecting FIs / Regional Head FIG Account Management, Global Payments Solutions
6 年Wilson Lo Gagan Mathur Neomi Mathur
Payments Enthusiast / Connecting FIs / Regional Head FIG Account Management, Global Payments Solutions
6 年Winifred Pang Sonia Shah Vikram Kaul Matt L.