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News & Commentary
Content tagged with Compliance posted in June 2004
Fly Like an Eagle
Commentary  |  6/2/2004
Now that the financial services industry has successfully implemented systems for detecting money laundering and terrorist financing, it's time to use that same technology to combat other illicit activities that leave a financial trail.
Banque Populaire Prepares for Basel II
News  |  6/2/2004
Bank uses Fair Isaac rules management technology to comply with capital requirements.
Outsourcing Obstacles
News  |  6/2/2004
Banks can save money with offshore outsourcing, but they need a plan to navigate the choppy waters.

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