White Paper

Financial institutions at risk

Company: Oracle

Oracle case study

Category: Compliance

Published: 14 March 2012




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.


Categories related to Compliance