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Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
payment methods, cryptocurrency, crypto payments, NFT, ecommerce, digital payments, digital wallet
Austria, Bitpanda, Raiffeisen, banking, blockchain, fintech, digital trading, Pantos project, PAN project, Technical University of Vienna, tech agnostic, RBI Coin, digital cash
The banking industry has taken on the role of innovation driver by employing biometrics and artificial intelligence –here is a 2018 retrospective on this.
biometrics, banking, Anda Kania, digital identity, innovation, artificial intelligence
The Central Bank of India (RBI) has denied the formal creation of a unit to research AI and blockchain technology.
blockchain, India, central bank, cryptocurrency, crypto trading