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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
White paper: Global AML Screening: Leveraging Technology to Combat False Positives
Provided by 
Computer Services, Inc. (CSI)2019-06-13T17:52:00
To learn how your institution can implement the technology and best practices for an airtight AML compliance program, read the full white paper, Global AML Watch List: Technology Attacks False Positives, from CSI in partnership with Aite.
Sponsored white paper
Our white papers are prepared by our sponsors and are free to view.
How to download
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