Malesuadaipsum dolor sit amet, consectetur adipiscing elit. Maecenas interdum, orci mass ante pharetra tellus interdum. Tomfoolery crikey bits and bobs brilliant bamboozled down the pub amongst brolly hanky panky, cack bonnet arse over tit burke bugger all mate bodge. cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat, Suspendisse interdum consectetur vel facilisis volutpat […]
Read More
Malesuadaipsum Big Datadolor sit amet, consectetur adipiscing elit. Maecenas interdum, orci mass ante pharetra tellus interdum. Tomfoolery crikey bits and bobs brilliant bamboozled down the pub amongst brolly hanky panky, cack bonnet arse over tit burke bugger all mate bodge. cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat, Suspendisse interdum consectetur vel facilisis […]
Read More
Project Headed by : Ashish Jain, Sutra Management Consultancies Blog Presented by : Jimmy George, ByGeorge Content Solutions Sutra Management Consultancies incorporated threshold fine-tuning for optimising alerts from legacy scenarios, for one of the largest banks in UAE. Sutra Financial Crime Compliance (FCC) Advisory was required to address the challenge of enhancing the legacy […]
Read More
Warm congratulations to Effiya’s Managing Director – Abhishek Gupta. His research paper was published in a renown international journal dedicated to World Wide Web – Webology. The paper was co-authored along with Dwijendra Nath Dwivedi, Jigar Shah and Ravi Saroj. Read here: Understanding Consumer Product Sentiments through Supervised Models on Cloud: Pre and Post COVID
Read More
Abhishek Gupta, Saurabh Assat & Indrani Biswas “There is an increasing pressure on compliance professionals, and in order to break the treadmill cycle concept of how it is managed today, organisations are better off adopting Artificial Intelligence enabled compliance journeys and processes. As an industry, we have to come up with effective methods and […]
Read More
Focus on Anti-Money Laundering (AML) compliance is gaining prominence given the rising incidences of financial crimes and the innovative ways being used by money launderers to bypass existing checks. At the same time, institutions have struggled with the efficiency and cost of existing processes, which involve high levels of manual and repetitive tasks, that are […]
Read MoreThe body of knowledge around AML has come a long way since its inception in 1989 in the G-7 summit where Financial Action Task Force (FATF) was created. The AML compliance has to adopt to the new face of crime, counterfeit trades and currencies and increased usage of technology. Physical interactions have given way […]
Read More
We’re happy to announce a webinar: “Changing contours of AML compliance 2020”. 12th August 14:00, UAE time. Program: 1. Introduction 2. Addressing process and control gaps for an effective AML program (Ramakrishna Nivarthy, COO, BDO) 3. Application of Artificial Intelligence based models for enhanced ML risk identification (Abhishek Gupta, CEO, Sutra Management) 4. New age […]
Read More
You want to know about Sutra, but you don’t have time? Here’s an animation video that will tell you everything about us in 82 seconds.
Read More
Sutra team members regularly donate blood to blood banks to save lives of those who can’t afford a treatment. Look how happy they are to do a good thing!
Read More
In this class, you will learn about the most effective machine learning techniques, and gain practice implementing them.
