As the Bill Pay Industry Motors On… The traditional model of service providers relying on call centers and face-to-face interactions with their customers to gauge their satisfaction are long past. …
This is the second in a series of four posts on the Open Banking Standard (OBS) in the UK. This second post will briefly look at the strategic drivers for …
Deter Financial Crime by Creating an Effective Anti Money Laundering (AML) Program…(1/2)
by vamsi_cz5cgo
THE AML CHALLENGE CONTINUES UNABATED… As this blog has repeatedly catalogued over the last year here[1], here[2] and here[3], Money Laundering is a massive global headache and one of the biggest …