From AMLabc to Regxsa
Today, 1st May 2020, we have made a transition from AMLabc to Regxsa.
The journey of AMLabc started back in 2012 when I initiated a platform to bring all Money Laundering and other Financial Economic Crime related news/updates at one portal. Slowly and gradually the platform became bigger and the audience started growing from just a few hundred in my network to more than 3000 a month. During this journey we grew from one person running the show (me) to a team consisting of expertise in content writing to fetching all updates from across the world. In the meantime we also started focusing on delivering training programs. In parallel our consultancy services across different multi-national banks continued.
Why this change?
AMLabc has been a very well known name in the community where emphasis has always revolved around Money Laundering detection and prevention. Going forward we want to broaden our scope to cover other major regulatory themes and hence there was a need to represent our ambitions better.
Our ambition has always been “to do the right thing” and help our clients in meeting regulatory expectations. We have been successful in reaching this goal by keeping an open mind, listening to our clients and coming up with out of the box solutions. All this is encapsulated in our new name “Regxsa” (and logo) which shows our commitment towards this goal.
Our consulting and training activities will continue under this new brand name. During the COVID-19 situation, criminals have found a new playground to exploit Financial Institutions. Very soon we will be making a major announcement about our offering around Investigations which should help FIs deal with this evolving crime and be one step ahead. Please stay tuned.
I would like to thank you again for being part of this journey at AMLabc and would like to welcome you to Regxsa.
Stay safe and keep healthy!
Abhishek Dwivedi – Founder Regxsa