Warm congratulations to Effiya’s Managing Director – Abhishek Gupta. His research paper was published in a renown international journal dedicated…
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How Anti-Money Laundering is being transformed through Artificial Intelligence Applications
Abhishek Gupta, Saurabh Assat & Indrani Biswas “There is an increasing pressure on compliance professionals, and in order to…
Read moreTransforming Anti-Money Laundering through usage of Artificial Intelligence: insights and experiences
Focus on Anti-Money Laundering (AML) compliance is gaining prominence given the rising incidences of financial crimes and the innovative ways…
Read moreThe changing face of Anti Money Laundering (AML) compliance
The body of knowledge around AML has come a long way since its inception in 1989 in the G-7…
Read moreChanging contours of AML compliance 2020
We’re happy to announce a webinar: “Changing contours of AML compliance 2020”. 12th August 14:00, UAE time. Program: 1. Introduction…
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You want to know about Sutra, but you don’t have time? Here’s an animation video that will tell you everything…
Read moreBlood donation camp in Sutra Managament
Sutra team members regularly donate blood to blood banks to save lives of those who can’t afford a treatment. Look…
Read moreCan “made in Arabia” be a Saudi and UAE response to COVID19 economic challenges?
We’re happy to announce that our research article is published on AME Info. “COVID19 has dealt a crippling blow to…
Read more“Pen challenge” | Sutra is coming out of the lockdown
Hilarious challenge with Sutra Management team. Lazy unkept lockdown people are ready to come out of home.
Read moreTricky Questions | Games to play during lockdown online
Game #3 of the collection of team building and party fun games that you can use for your Fun Fridays…
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