Although the money laundering process is complex, it could essentially be classified into 3 stages, which are placement, layering and...

In part 1, we discussed the Money Laundering Risk Assessment Model in Excel and definitions required to convert the Excel into API. In...

In this article, we are going to show you how to build a Money Laundering Risk Assessment API from Excel. The API can show users the...

In Part 2, we will examine the customer identification and due diligence, as well as the approach of turning the KYC from a framework into

Part 1 sets out to discuss when we need to conduct KYC and what essential information is required.

Riding the wave of API, banks start to implement Microservices as an API framework. Some banks even see it as an antidote to many problems.

As Artificial Intelligence is getting mature, banks have been exploring the use of AI. However, there are 3 challenges they need to know;

For laymen, Banking API brings user request, such as "What is my account balance?", to the bank’s server.

工作地点：珠海 职责描述： 负责进行金融相关应用系统/模块的程序编码及单元测试； 负责进行系统/模块的整合测试及其他测试； 负责撰写开发文档和其他技术文档。 任职要求： 专科以上学历，计算机软件相关专业，良好的英文读写能力；...

工作地点：珠海 职责描述： 负责进行银行应用系统/模块的程序设计、编码及单元测试； 负责进行银行应用系统/模块的系统整合测试及其他测试； 负责撰写开发文档和其他技术文档； 综合能力优秀者将负责带领开发人员对系统进行结构和功能的详细设计。 任职要求：...