Upload
interlace
View
588
Download
5
Embed Size (px)
DESCRIPTION
Financial service institutions of all kinds - including banks, brokerages and insurance firms - must comply with anti-money laundering regulations from multiple agencies across the globe. With requirements such as know your customer (KYC), watch list screening, and suspicious transaction monitoring; firms are challenged to meet their compliance obligations while efficiently managing available resources and long-term costs.
Citation preview