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Surfraz Lobania

Management Consultant Financial Services, Finance & Risk Practice Accenture

Based in London, Surfraz is an experienced financial crime consulting professional having worked with major retail banking institutions in the UK and Ireland. He is specialized in Anti-Money Laundering advisory, KYC/Customer Due Diligence, Transaction Monitoring, SAR investigation and financial crime systems tuning and integration.
Latest Posts | By Surfraz Lobania
Posted on September 8th, 2016

What Changes are in the Works for Suspicious Activity Reports?

The SARs regime describes the integrated system by which the financial services industry identifies...
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What Changes are in the Works for Suspicious Activity Reports?
Posted on August 16th, 2016

Counter-terrorist financing (CTF) – what can financial firms do?

What is Terrorist Financing? Terrorist financing (TF) provides funds for terrorist activity....
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Counter-terrorist financing (CTF) – what can financial firms do?