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Pallavi Kapale

Senior Financial Crime Officer (2LOD)
Bank of China (UK) Limited
Member since
14 Mar 2021
Location
London
Followers
1
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0
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3
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1
Followed by John Sims, Martha Boyle and 5 others you follow

Experience

Senior Financial Crime Officer (2LOD)
Bank of China (UK) Limited
To Present
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Latest opinions

Pallavi Kapale

The Journey from Writing to Exiting: The Importance of Suspicious Activity Reporting (SAR)

Are you looking to learn more about Suspicious Activity Reporting? From writing reports to exiting, I've got you covered! Let's dive in and explore the world of Suspicious Activity Reporting together. Filing Suspicious Activity Reports (SARs) is a critical process that facilitates financial institutions in their efforts to combat money laundering

02 August 2024 Banking

Pallavi Kapale

Inbound Evolution: Inbound Transaction Processing and Inbound Conversations

The Payment Services Regulations (PSR) approach will bring about a significant change for all the payment firms. Its aim is to proactively prevent Authorized Push Payment (APP) fraud from occurring. In APP fraud, customers are tricked into authorizing payments to fraudsters, making it difficult for banks to detect since the transaction appears leg...

15 July 2024 Banking

Pallavi Kapale

Money Mules – Gaining fame in financial crime

Fraud accounts for atleast 40% of financial crime in the UK. In 2022, UK banks have identified over 39,000 accounts demonstrating behavior indicative of money muling[1]. NCA estimated that over GBP 10 billion is laundered via money mule activity in the UK annually[2]. The global increase in fraudulent activities is a growing concern for businesses...

15 July 2024 Banking

Latest long reads

Love, lies, and laundering: Unmasking the ‘pig butchering scam’ and how banks can fight back
Pallavi Kapale

Love, lies, and laundering: Unmasking the ‘pig butchering scam’ and how banks can fight back

1 hour /crime

Pallavi writes about

  • regulation & compliance
  • retail banking
  • financial crime

Pallavi's opinion archive

  • 2024 (3)

Latest groups joined by Pallavi

  • Banking

  • Financial Risk Management

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Pallavi's long read archive

  • 2025 (1)

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