Artificial Intelligence in Compliance
April 9, 2019How Profiles Can Materially Strengthen Your Compliance Program While Enhancing GDPR Compliance In this digital age, there is an immense amount of information created every Read More
Know Your Customer Screening for Negative News
August 16, 2018Customer Due Diligence hatched in the 1990’s as “Know Your Customer” initiatives from the Federal Reserve, OCC and FDIC. During that time, Congress easily defeated Read More
