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Overview:
Financial institutions are finding it necessary to strengthen their Anti-Money Laundering (AML) platforms to stem the tide of illicit financial transactions and meet new regulatory mandates. For enterprises with moderate to high risk exposures, this calls for a rigorous automated system based on dynamic risk assessment. Financial institutions need a way to adapt rules, parameters and scenarios to match the risk profile for any given account or individual in order to monitor differentially based on risk.
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| Format: | Size: | 794 KB | |
| Date: | Aug 2009 | ||
| Pages: | 16 |
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