KYC
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A “sleeping lion” wakes as NatWest pleads guilty in criminal money launding case
AML, KYC software firms get a boost...
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Enterprise IT
Solving the billion dollar banking problem: Over 95% of transaction alerts are false positives. It’s time for a rethink.
Criminals are evading traditional rules-based monitoring and it’s costing banks a fortune
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Policy
NatWest faces criminal proceedings for AML failures after £264m in cash deposits went unquestioned.
Software doesn't fix stupid.
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