Financial Crime: Compliance by design
Complexities in regulatory agendas – as seen recently in the differing approaches to Iran – continue to prove difficult to navigate. Despite a slowdown in wholesale regulatory change in financial crime, there is now an even greater focus on financial institutions (FIs) demonstrating the effectiveness of their controls. In parallel, it is becoming evident that next generation technology is a key enabler to stepping up the effectiveness of controls and improving operational efficiency.
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