Ambreesh Khanna is Group Vice President and General Manager of Oracle Financial Services Analytical Applications (OFSAA). Prior to this, he was Vice President, OFSAA Product Management, where he managed a global team of senior product managers responsible for the suite of applications. Prior to the Oracle acquisition of Sun Microsystems, Ambreesh managed Sun’s North America Financial Services Sales and was the Global Director of the Industry, Partners and Architecture team.
6 Trends in AML Compliance
Translating Smart Investments to Improved Governance and Customer Relationships Anti-money laundering regulations (AML), including Know Your Customer (KYC) requirements, are hardly a new concept in the world of financial services.…
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