Overview
The evolving face of financial crime.
Financial institutions today face a rapidly changing threat landscape, from sophisticated money-laundering networks and cyber-enabled fraud to the rise of crypto-related risks. Compliance teams are under pressure to adapt fast while maintaining agility and trust.
In this episode of Profinch Talks, we sit down with Ramachandran Ravi, Subject Matter Expert for Oracle Financial Services Analytical Applications (OFSAA) – Financial Crime and Compliance, to explore how technology, analytics, and regulatory alignment are reshaping the compliance landscape.
What You’ll Learn
- The growing complexity of financial crime and compliance
- How banks are modernizing compliance with OFSAA FCCM
- Key strategies to build resilient, future-ready frameworks
- The human and technological dimensions of risk mitigation
Whether you’re in compliance, risk, or transformation, this episode brings real, actionable insights from those who’ve built solutions for leading global banks.
Featured Guest:
Ramachandran Ravi
SME – Oracle Financial Crime and Compliance (OFSAA FCCM) – Profinch Solutions
With years of expertise in financial risk, AML systems, and regulatory compliance, Ram brings firsthand insights into how financial institutions can safeguard trust and integrity.
Host:
Niranjan A
Marketing and Communications, Profinch Solutions
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About Profinch Talks
Profinch Talks is a podcast by Profinch Solutions, featuring industry leaders, domain experts, and innovators who are driving change in banking and financial services.
Through every episode, we explore what’s next in technology, regulation, and digital transformation, with insights you can act on.
📩 For collaboration or guest features, reach out at: info@profinch.com