ACAMS The Assembly Las Vegas gathers compliance professionals with a united purpose essential to the pursuit of the AML anti-money laundering and AFC anti-financial crime mission. Check back in July to find out what booth we will be at.
The Quantexa Community is here to support and enhance your Quantexa journey and we want you to be able to make full use of the Community capabilities. To help you on your way, we (the Community Team) host monthly sessions to show you around the Community, highlighting useful features and where you can find resources. What…
Money20/20 USA is the world’s biggest, most influential gathering of the global money ecosystem. What’s next across the world of money including banks, payments, tech, startups, retail, fintech, financial services, policy, and more. Get your pass here:
CERCA is a forum and a liaison point between the IRS and industry as well as other key stakeholders. The goal to assist in building electronic filing and advanced electronic tax administration, growth of e-file and innovative technology.
Join us in London for our Accenture | Google Cloud | Quantexa Insurance roadshow stop, Oct 24, 2023 - 3pm to 7 pm BST - Operating in a Contextual Next-Gen (AI) insurance market at Google London. You’ll receive practical guidance on how to grow quickly but stably, and how to optimize your core business for tomorrow’s future…
This article is the first part of a three-part series on human trafficking. Anti-financial crimes (AFC) professionals are uniquely positioned to identify human trafficking operations through their financial footprints. AFC professionals can support criminal cases to mitigate the burden placed on victims and they can also…
Have an idea, or feature request, for something you would like to see in the the Quantexa Platform, the Academy, or the Community itself? Submit an idea through our Ideas Portal As a member of the Quantexa Community you can: Submit your ideas in our Ideas Portal Upvote existing ideas you'd like to see implemented Comment…
Technical Project Managers (TPMs) have an exciting and demanding role at Quantexa: they are involved on multiple engagements simultaneously, each of varying size, complexity and timelines. A key requirement for TPMs is the ability to context switch effectively, ensuring that the required level of engagement is provided to…