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Risk Screening System - Idenfo Direct Pakistan

Risk Screening System

How to pick a risk screening system that suits your needs by Duncan Edwards Senior Advisor, Idenfo The Monetary Authority of Singapore (MAS), a leading global Regulator, identified that a number of “Financial Institutions (FIs) placed undue reliance on system vendors to set (financial crime) parameters, without adequately understanding how the settings impact the accuracy […]

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