COMPLIANCE SYSTEM TESTING SOLUTIONS HELP INSTITUTIONS DELVE DEEPER INTO AML TECHNOLOGY
October 1st, 2014
Regulators worldwide are making growing demands on financial institutions to demonstrate the effectiveness of their compliance systems, creating an increasingly lucrative market for testing anti-money laundering (AML) IT systems, for instance showing their ability to undertake deep analysis. As a result, solutions providers are offering systems that enable clients to benchmark their AML compliance performance against rivals within their sectors; they are also developing testing tools that can be tailored and managed by a client in house; and hire increasing ...
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