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Anti-Fraud and Anti-Money Laundering in Banking- The Common Denominators

Anti-Fraud and Anti-Money Laundering in Banking- The Common Denominators

We have been hearing from multiple banks on their plans to align the anti-fraud and anti-money laundering efforts within their organizations. Over the past few years we have seen many manifestations of sophisticated fraudsters and money launderers across the globe which is what is making the bankers re-think their strategy and execution to curb these
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Find the truth about your Customers, yourself!

Find the truth about your Customers, yourself!

In an age where even scientific discoveries are turning out to be unreliable, scientists, of course state that these are “self correcting” and therefore in the long run, the truth shall prevail, businesses have something to worry about, mainly so because they need to take quick decisions based on the information they have available today
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People, Sensitivity, Inclusivity, Safety…

Revenues, capital, profits, business opportunities – the language of the CXOs Code, software, bugs, client feedback – the language of the techies People, sensitivity, inclusivity, safety – the language of HR The promise of CustomerXPs to our clients and the nature of our business is detailed over many of these pages.  The people behind the
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