Protecting the bank in a digital world
CGI
FEBRUARY 21, 2017
Wed, 02/22/2017 - 01:58. Lack of employee training and awareness. In addition to these factors are the usual elements of AFC, which are complex and evolving—anti-money laundering, know your customer, sanctions screening, fraud detection, deterrence, risk appetite, culture, training, and the very real cost of failure, etc.
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