Anti-Money-Laundering and the Enterprise Data Hub

Anti-Money-Laundering and the Enterprise Data Hub

Anti-Money-Laundering and the Enterprise Data Hub

The explosion of descriptive and real-time data available to financial services firms has provided new options for internal operations management and fraud detection. The increased regulation on transparency, risk, auditing, reporting, and systems is driving the surge in IT spend year over year. In fact, PricewaterhouseCoopers, in collaboration with CIO Magazine and CSO Magazine, found in its 2014... Global State of Information Security survey of nearly 10,000 corporate executives that compliance was reported as a primary driver of spend among financial services firms more often than other industries.

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