Edmund Tribue

Practice Lead

Edmund Tribue is risk and regulatory practice lead for NTT Data Consulting.

AML

KYC's getting harder, but it's necessary to avoid an onboarding crisis

New regs force financial institutions to go deeper to stop laundering, but the prize is easier overall enrollment, says NTT Data Services' Edmund Tribue.

By Edmund Tribue

July 23
AML

Too many banks are doing the bare minimum to stop money laundering

Fragmented and manual AML processes pose a challenge to many institutions, contends Edmund Tribue, risk and regulatory practice leader for NTT.

By Edmund Tribue

January 15
AML

Cross-industry collaboration can end AML data 'paralysis'

A data-driven approach to money laundering prevention can help increase profits and improve regulatory compliance, writes Edmund Tribue, risk and regulatory practice leader at NTT Data Services.

By Edmund Tribue

August 30
AML

Money laundering fight needs more efficiency, not a full overhaul

A full changeout of AML and KYC rules would stress compliance. Working to improve current practices would be better for the financial services and payments industries.

By Edmund Tribue

March 31