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Celent’s anti-money laundering vendor report: 2009 update


Post by Neil KatkovgravatarcloseAuthor: Neil Katkov Name: Neil Katkov
Email: nkatkov@celent.com
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Thursday, June 4th, 2009 at 00:53 | No comments
Categories: Emerging Markets, IT, Insurance, Market Trends, Outsourcing, Regulation, Vendors
Tags: AML, analytics, anti fraud, anti money laundering, behavior detection, broker compliance, broker surveillance, business intelligence, compliance, compliance dashboard, employee fraud, enterprise risk management, Insurance, internal fraud, Patriot act

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