Author Archives: Shailesh Karia

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‘I’ For Innovation: How Technology Is Evolving Regulatory Compliance

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The ever-growing relationship between technology and financial services has brought significant changes to the financial industry. Shifting market conditions, customer needs, entry of new players, ever changing innovative technologies and changing regulations is impacting the whole industry. Find out how FinTechs play a pivotal role in the regulatory compliance by leveraging innovative technologies. FinTech is…

Why shift from ETL to ELT?

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The process of data warehousing is undergoing rapid transformation, giving rise to various new terminologies, especially due to the shift from the traditional ETL to the new ELT. For someone new to the process, these additional terminologies and abbreviations might seem overwhelming, some may even ask, “Why does it matter if the L comes before…

The Cloud for Productivity

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In today’s world remote working is extremely essential because of the level of convenience it can get for any kind of business. Talking about convenience, businesses want security, online storage and access, in-house bookkeeping and a lot more attributes that Cloud Computing has to offer.   What is Cloud Computing? Cloud Computing is a model…

AML: Dissuade Money Laundering

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Money Laundering Vs Terrorist Financing Money Laundering is a vicious method of making illegitimate money look legitimate by following the classic PLI (Placement-Layering-Integration) process. Criminals use this process to hide the original ownership and make the proceeds appear to have originated from a legitimate source. Terrorist Financing is even more deceptive due to the possibility…