USING ADVANCED TECHNOLOGY IS A MAJOR ASSET FOR FINANCIAL INSTITUTIONS THAT MUST REMAIN IN COMPLIANCE WITH REGULATIONS

USING ADVANCED TECHNOLOGY IS A MAJOR ASSET FOR FINANCIAL INSTITUTIONS THAT MUST REMAIN IN COMPLIANCE WITH REGULATIONS   In the current regulatory environment, financial institutions must meet increasingly stringent requirements to remain compliant with the AML (anti-money laundering) compliance program. It requires being highly efficient, having talented human resources and it generates ever-increasing costs over […]