Interlace Anti Money Laundering

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  • date post

    04-Jul-2015
  • Category

    Business

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    567
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Financial service institutions of all kinds - including banks, brokerages and insurance firms - must comply with anti-money laundering regulations from multiple agencies across the globe. With requirements such as know your customer (KYC), watch list screening, and suspicious transaction monitoring; firms are challenged to meet their compliance obligations while efficiently managing available resources and long-term costs.