Global Head- AML Practice

Home Tags Global Head- AML Practice

Latest

3i Infotech’s AI-powered AMLOCK Analytics helps organizations address money laundering

The SME Times News Bureau - March 14, 2020

Bangalore, March 13, 2020: 3i Infotech Limited (BSE: 532628, NSE: 3IINFOTECH), a global Information Technology company, launched AMLOCK Analytics, its advanced anti-money laundering (AML) solution powered by Artificial Intelligence (AI) and...

MOST POPULAR

IMAGE CAPTION: Dr. Ajay Mathur, Director General, TERI, releasing the Solar...

August 8, 2019

Programmes and Schemes for MSMEs

December 12, 2018

Disclaimer

February 29, 2012

After the super successful trailer launch last week, makers of ‘Made...

September 24, 2019

HOT NEWS

New Launches

SttyleBuzz Magazine – A new fashion journal launches its logo

Training

Corporations/Organisations for Skill Development

New Launches

Spinny launches pre-purchase inspection service, Spinny Inspect

Authors

Author

The SME Times provides with the latest breaking news and videos straight from the SME Sector including in depth coverage, news, views, reviews market dynamics, research and design of this industry.

Founder & Managing Editor:
Khazi Altaf Hussain
08512294992

Tapestry Weaving workshop by Baaya Design in collaboration with MATSYA CRAFTS

July 3, 2018

Smartworks consolidates Market Leadership position in Chennai and Pune

July 26, 2019

IBM India Pvt. Ltd., Manyata Embassy Business Park, 8th Floor, G2,...

December 17, 2017

EY partners with the National Association for the Blind for ‘Talking…

Flyzy Partners with Adani Digital Labs to Enhance Dutyfree and Pranam…

New Study-Abroad Consultancy Platform EduVib Launched to Empower Indian Students with…

Lava Launches Blaze Duo with Secondary AMOLED Display at Rs. 14,999

Manappuram Finance reports 2% Y-O-Y increase in Q2 net profit to…

Troo Good Raises USD 9 Million in a Fresh Funding Round…

Pre-Budget Expectation by Mr. Anand Mimani, CEO of Greenline Mobility Solutions.

Central Bank of India extends festival offer till March 31

EY partners with the National Association for the Blind for ‘Talking…

Khalsa EV To Participate At 21st EV EXPO at Pragati Maidan…

Flyzy Partners with Adani Digital Labs to Enhance Dutyfree and Pranam…

New Study-Abroad Consultancy Platform EduVib Launched to Empower Indian Students with…

Prosperity Launches Handcrafted Garden & Balcony Décor Collection

GreenLine partners with Flipkart to power greener supply chains

CasaGold Launches Exclusive Inlay Cabinet Collection to Redefine Home Interiors

Designer Surabhi Swarup Unveils the Pietra Dura Art Designer Table Collection:…

Tag: Global Head- AML Practice