6 months, 14 days ago

Merchants Bank AML/BSA Program

Link: http://www.sysflow.com/blog/merchants-bank-amlbsa-program/

The Need for Business Intelligence Reporting Managing risk is key to the success of any financial institution. To ensure regulatory compliance, information must be accurate, comprehensive, and timely. All banks in the US must comply with strict regulations in monitoring potential fraud, money-laundering activity, and accounts tied to watch lists and sanction lists. Risk officers […]