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Tailoring Technology Infrastructure for Superior Compliance Oversight

Apr 11, 2016 4:40pm ‐ Apr 11, 2016 5:55pm

Credits: None available.


• Determining IT requirements based on input from internal constituencies responsible for AML/CTF, data management and due diligence functions

• Acquiring expertise to create robust networks that incorporate regulatory changes as necessary

• Testing your system for analytical integrity and identifying technology upgrade needs



Credits: None available.

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