CIO Influence

Tag : financial crime

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

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...
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ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals

CIO Influence News Desk
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....