Ami Grewal

Ami Grewal

Ami Grewal is head of capital markets strategy in North America for GFT
  • PayThink Panama Papers Fallout Will Stress Anti Money Laundering Compliance

    Ami Grewal
    Ami Grewal
    Head of Capital Markets Strategy, North America GFT
    To account for the heightened questioning and investigations around the Panama Papers hack, people need to “legal-up” and issuers, financial institutions and processors need to “gear-up” for expected spikes in work related to due diligence, more precise monitoring of transactions, payments and sanctions filtering, possible ad-hoc examination and possible fines.