AML Security Emphasizes Detection and Prevention - Banks accelerate spending on staff and systems to support anti-money laundering efforts. Certain business ventures are being passed by to avoid risk of a compliance crackdown.
|Year of publication:||
|Authors:||Hoffman, Karen Epper|
Banking strategies : management insights in financial services. - Chicago, Ill. : BAI, ISSN 1049-1775, ZDB-ID 13442399. - Vol. 81.2005, 1, p. 54-61
Hoffman, Karen Epper, (2008)
Payments Strategies - GETTING REAL (AS IN REAL-TIME TRANSACTIONS) - Switching from traditional overnight batch processing of transactions to a more 'real-time' process will take time -- And lots of money.
Hoffman, Karen Epper, (2007)
Swift, Clint, (2004)
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