John CantMPI Europe Ltd - London
26 April 2014 | 2067 views | 0 | Recommends 0
With eye watering fines and the threat of deferred prosecutions, many banks have been working hard to solve the problems of correctly identifying and screening clients for financial crime purposes over the last few years. As they have done so, it is clear that a number of parts of this process are common across banks and so potentially could be pr...
TagsRegulation & ComplianceInnovationGroupInnovation in Financial Services