Wednesday Jul 09, 2014

Anti Money Laundering System Assurance: Don’t Leave Your AML Program to Chance

Matthew Long, Financial Crime and Compliance global Solution Lead for Oracle Financial Services Analytical Applications, discusses financial crime systems, AML in particular, and how they are increasingly turning to one of assurance. What checks and controls are in place to ensure that the systems are effective, relevant to today’s AML challenges and are performing as they were intended? [Read More]