Modernizing Licensing: Streamlining Palau's FIC Bank License Applications with Digital Transformation
Jonah Nascimento collaborated with the Palau Financial Institutions Commission (FIC) to digitize the bank license application process and...
Strengthening Compliance: Enhancing Palau's FIU Financial Oversight with New Register Entity Database and Risk Assessment Tools
Ruiming Gu collaborated with the Financial Intelligence Unit (FIU) of the Republic of Palau to establish a Register Entity Database and...
Resilience in the Face of Ransomware
Vipasha Awasthi (Palau, National Development Bank of Palau, NDBP) Vipasha automated monthly reports and proposed a business continuity...
Automating the Risk Assessment Process
Sudipto Das (Palau, Financial Intelligence Unit, FIU) Sudipto worked on the systems that analyze suspicious or illegal financial activity...
Improving Bank Record Accuracy
Apoorva Havanur (Palau, Financial Intelligence Unit, FIU) The FIU detects, disrupts and deters money laundering and terrorist financing...
Preparing for a New System and Automating Data Entry
Yuanhan Liu (Palau, Financial Institutions Commission (FIC) The FIC establishes and maintains a financial and regulatory and supervisory...
Banking in the Marshall Islands
Daisy Nkweteyim and Nikolas Rebovich (Republic of the Marshall Islands, Banking Commission) The Banking Commission is responsible for the...
Encrypting Emails
Ben Junker (Palau, Financial Intelligence Unit (FIU)) When he wasn’t kayaking around the Rock Islands in Palau, Ben was working closely...
Making Money
Jibby Ayo-Ani and Matias Quintana (Republic of Marshall Islands, Banking Commission) The responsibility of the Banking Commission in the...
