Chartis: Financial Crime Risk Management Systems 2014 - Oracle Vendor Highlights
In recent years financial institutions (FIs) have been subject to dramatic increases in fines for regulatory violations imposed by an ever-growing array of authorities.
As such, FIs need to be prepared to be scrutinized by the regulators in every country and region in which they have a presence. The most stringent compliance demands are occurring in the US, from the twin prongs of both federal and state regulators. The UK has been the second largest collector of fines. In addition, FIs are
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