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Risk & Data Management

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Sanctions Screening and Its Role in Your Compliance Workflow

Risk & Data Management

With a score of 5.99 on the 2020 Basel AML Index, Jamaica is among the top ten countries in Latin America and the Caribbean, with the highest risk index of money laundering and terrorist financing.

Money Laundering and the Role your Business Plays

Risk & Data Management

The ugly truth about money laundering in our economy is that Jamaican businesses outside the regulated financial section have been found lacking.

‘That Could Never Happen To Me!’: AML Mistakes Businesses Make

Risk & Data Management

The main character of Netflix’s hit show, Ozark, is a quick-talking financial advisor named Marty Byrde.

How AML Compliance enables Digital Transformation

Risk & Data Management

14 years ago, Symptai Consulting Limited set out to do it’s very first Anti-Money Laundering (AML) implementation in the Caribbean.

OWASP Top 10, 2021: What's Changed and What You Need to Know

Risk & Data Management

In September 2021, the Open Web Application Security Project® (OWASP) published its Top 10 for 2021

Symptai Watchlist | Reducing Financial Business Risk through Sanctions Screening

Risk & Data Management

Cloud migration is the process of moving data, applications, and other business operations to a cloud-based environment.

Managing shifting AML trends in the Caribbean

Risk & Data Management

Over the last few years, we have seen a tremendous evolution in our work here at Symptai Consulting.

Why You Should be Using Data Science in Your Business

Risk & Data Management

Data science is essentially the study of how to collect, process and interpret large sets of data.

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