Liudmyla Glashchenko – Sutra Management Consultancies

Career in Sutra Management | Expectations and reality

If you don’t settle for the average. If you want to achieve it fast. If you want to fly high….

Branches are a very key touchpoint for a bank’s customers. The service and attention that a customer gets while walking…

Millions of customers means millions of different journeys, life situations, and needs. Discovering these needs, and engaging with customers at…

Fuzzy match is the way of finding entries of the same name in the text. It operates not only with…

Ways the structuring is performed and ways to catch it – in this Effiya/Sutra video.

Now with UAE being moved to the grey zone, the regulations are going to get increasingly strict. How much anti-money…

Warm congratulations to Effiya’s Managing Director – Abhishek Gupta. His research paper was published in a renown international journal dedicated…

Focus on Anti-Money Laundering (AML) compliance is gaining prominence given the rising incidences of financial crimes and the innovative ways…

The body of knowledge around AML has come a long way since its inception in 1989 in the G-7…

We’re happy to announce a webinar: “Changing contours of AML compliance 2020”. 12th August 14:00, UAE time. Program: 1. Introduction…