By John Edison, Global Head of Financial Crime and
Compliance Management Products, and Garima Chaudhary, Financial
Crime and Compliance Management Specialist, Oracle Financial
Services
Why Financial Institutions Should Consider Modernizing
their Anti-Money laundering Programs
Increasingly sophisticated criminal schemes. Transnational
criminal networks. Customer expectations for superior products,
customer experience, and security. Chief Compliance Officers (CCOs)
at banks and...