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White Paper

Financial institutions at risk

Company: Oracle

Oracle case study

Category: Compliance

Published: 14 March 2012

Format:

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Overview

This white paper considers:

• The regulatory landscape and guidance on hidden relationships
• Hidden relationships and networks - how to identify them
• Why financial institutions need to address the problem today
• The roles of personnel and technology in the effort to combat money launderers
• Unique technological innovations in the fight against hidden networks.

 

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Categories related to Compliance