Shubham Jain is a financial crime compliance consultant working with TCS. He also has experience in risk assurance, regulatory compliance and operational risk and controls.
“In every crisis, an opportunity:” the criminal’s motto, probably. Financial crime compliance consultant Shubham Jain discusses what banks can do to foil the efforts of financial criminals during these unprecedented times. COVID has shaken the entire world in almost every aspect. People are still adapting to “the new normal” – from being forced to remain indoors and hence, work from home, to...
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