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News & Commentary
Content tagged with Compliance posted in April 2004
Central Banks Eyeing E-Money
News  |  4/13/2004
Card-based e-money projects have taken root in 34 countries, especially with schemes involving public transport, public telephones, parking meters and vending machines.
Electronic Payments Network to Launch OFAC Screening Service
News  |  4/6/2004
EPN intends to offer OFAC screening capabilities to U.S.-based financial institutions.
IT Spending for Compliance: From SOX 404 to Comprehensive Compliance
News  |  4/6/2004
Whereas 2003 was clearly a hype year for the compliance IT market, Financial Insights believes that 2004 and beyond will bring real spending on IT to automate and integrate new compliance processes.

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