Business Process Management Helps a Swiss Bank Fight Fraud and Money Laundering, but Still Coddle its International Customers
24722 Business Process Management Helps a Swiss Bank Fight Fraud and Money Laundering, but Still Coddle its International Customers Miguel Valdés Faura, CEO, Bonitasoft Miguel Valdés Faura, CEO, Bonitasoft When onboarding new clients, financial institutions now must fully verify every new customer’s identity and source of deposits, and retain the data from—and the traceability of—the verification process. New international regulations—meant to fight international money ...
Deputy Head Of Information Technology Miguel Vald Banque De Commerce Florian Morel Business Intelligence Manager Deputy Head
Source: cioreview.com