Anti-Money Laundering
1/30/2005As concerns about terrorism and fraud intensify, money laundering has become both a compliance and a competitive issue, with attendant consequences.
Profile of Peggy Bresnick Kendler
Contributing Writer Blog Posts: 349Peggy Bresnick Kendler has been a writer for 30 years. She has worked as an editor, publicist and school district technology coordinator. During the past decade, Bresnick Kendler has worked for UBM TechWeb on special financialservices technology-centered projects. In addition, she has been a regular contributor to Bank Systems & Technology since 2003 and to Insurance & Technology since 1996.
Articles by Peggy Bresnick Kendler
posted in January 2005
posted in January 2005
As concerns about terrorism and fraud intensify, money laundering has become both a compliance and a competitive issue, with attendant consequences.
Archived Audio Interviews
Join Bank Systems & Technology Associate Editor Bryan Yurcan, and guests Karen Massey and Jerry Silva from IDC Financial Insights, for a conversation about the firm's 11th annual FinTech rankings.
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