In today's marketplace, it's much too risky to rely on the company gut for decision-making. Lean banking data analysis is an evidence-based solution that provides any innovative organization with a new view of organizational challenges with the objective to improve efficiency and data quality,...

Commercial banks are major actors in the financial industry and the economy as a whole. Due to financial globalization which is simple terms can be defined as the free movement of capital and money, and the advent of the financial crisis of 2008, the world economy suffered financial turmoil....

The Financial Action Task Force (FATF) defines money laundering as the processing of criminal proceeds to disguise their illegal origin. This process is of critical importance, as it enables the criminal to enjoy these profits without jeopardising their source. In the same line of thought, the...