financial crime Archives

Study Reveals Annual Cost of Financial Crime Compliance Totals $61 Billion in the United States and Canada

PR NewswireFebruary 22, 2024

by PR NewswireFebruary 22, 20240

True Cost of Financial Crime Compliance Study Reveals Organizations Prioritizing Cost Reduction While Ensuring Regulatory Adherence Financial crime compliance costs have risen for 99% of...

Analytics CIO Influence News

Capgemini To Acquire FCC Division Of Exiger, To Expand Its Financial Crime Compliance Advisory, Analytics

GlobeNewswireSeptember 11, 2023

by GlobeNewswireSeptember 11, 20230

Acquisition will help Capgemini to further support banks, capital markets and fintech firms to align critical compliance and ‘Know Your Customer’ operations to regulatory standards Capgemini announces that it has signed an agreement for the acquisition of the Financial Crime...

CIO Influence News Data Management

ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals

CIO Influence News DeskNovember 9, 2022

by CIO Influence News DeskNovember 9, 20220

ComplyAdvantage, a global data technology company transforming financial crime risk detection, announces a training program designed to help compliance teams navigate potential threats when onboarding customers....

Tag : financial crime

Study Reveals Annual Cost of Financial Crime Compliance Totals $61 Billion in the United States and Canada

Capgemini To Acquire FCC Division Of Exiger, To Expand Its Financial Crime Compliance Advisory, Analytics

ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals

Calsoft expands its AI-driven IAM capabilities for zero trust security

ABS Consulting Releases Key Paper on Cybersecurity Training

PIMIC and Naiscorp Robotics Partner on Breakthrough Voice Intelligence for Service Robots

How CIOs Build Smarter Network Observability with AI

Cloud Robotics Market Booms with Rising AI, IoT, and Autonomous System Adoption

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