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Data requirements validation in AML

Data requirements validation in AML Anti-money laundering regulations have evolved and become more complex, costly, and difficult to comply with. Banks are experiencing the burden of AML compliance requirements and reporting. Krishnakumar Ranganathan, SVP at Maveric Systems talks about the importance of Data Requirement Validations for AML, which if done properly, can lead to huge cost savings and a successful AML implementation.

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Banking

Telecom

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