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Close the Gaps in Compliance Processes

Analytic, convergent tools help officers stuck in compliance 'quicksand'

About this paper

A podcast hosted by the Association of Certified Financial Crimes Specialists (ACFCS) and SAS explained the key compliance threats institutions face, such as keeping pace with tighter scrutiny from regulators and emerging risks from new payment technologies. This paper explains how converging technologies and processes across departments can help mitigate those risks and improve compliance results.

About SAS

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