Business Brief

Data Integrity (Model Validation)

By Tim White | July 25, 2019

It’s all about the data Over the last 15 to 20 years, automated transaction monitoring systems have progressed from the realm of the megabanks, to AML monitoring systems at all but the smallest institutions. They are a key resource for your institution’s AML/Anti-Fraud/Sanctions compliance program.  As these systems have progressed, improved and become more commonplace, one element has remained unchanged; the key to their effectiveness is the quality and the completeness of the data they…

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Hiring for an HRIS Analyst! If you have technical expertise in the field of HRIS and reporting tools as well as possess detailed knowledge of policies and regulations, we'd love to meet you. Check out the post for more details here: hubs.ly/H0l_5nz0 pic.twitter.com/wM9R…

About 53 minutes ago from AML RightSource's Twitter via HubSpot

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