(IN BRIEF) Experian has launched its Financial Crime Compliance Perpetual Monitoring solution, a system designed to improve how financial institutions conduct KYC checks by replacing static, manual reviews with continuous monitoring. The solution automatically detects data changes that may indicate … Read the full press release
Posted in Banks, Business, Financial, Industrial, Investment, Management, Marketing, News, Security & Safety, Technology, United Kingdom
Tagged AML, Anti - money laundering, APM, Automated Portfolio Monitoring, banking compliance, Experian, financial crime, financial crime compliance, fraud prevention, Grant MacDonald, Know Your Customer, KYC, Lloyds Banking Group, Perpetual Monitoring, Tom Martin, UK Financial Services
Beijing, China, 24-Jul-2017 — /EuropaWire/ — Asian Premier Marathons (APM), a new marathon league jointly established by Infront China and the Beijing, Beirut and Seoul Marathons, under the leadership of Asian Athletic Association (AAA), has officially been launched in Beijing today. … Read the full press release
Posted in Media, Sports, Switzerland
Tagged Anne Zhao, APM, Asian Premier Marathons, Dahlan Al-Hamad, marathon league, Wang Nan
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