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Anshuman Jaswal, a senior analyst with market researcher Celent, discusses the latest challenges that firms face as they push forward with anti-money laundering (AML) and fraud detection.
(Editor’s note: Jaswal, who works in Celent’s Securities and Investments division, has developed an expertise in derivatives, electronic trading, market infrastructure and regulation, and commodity markets. Before joining Celent, Jaswal worked in corporate banking at UTI Bank, research and consulting for AC Nielsen ORG-Marg, and insurance at ICICI Prudential Life Insurance. Financial Technologies Forum will...
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