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Building the foundation towards Digital Lending
The financial institutions are now rapidly shifting its strategic focus to customer retention and satisfaction by prioritizing meeting customer expectations, demands, convenience and timely service.
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Evolving Digital Banking Trends
The evolution of the modern electronic banking systems in recent years has enabled the development of various service procedures that need less internal and external resources, resulting in reduced costs and increased revenue for banks and clients.
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5 ‘Must Have’ features for an Effective Compliance Management Solution
Compliance management refers to an organization's adherence to legal requirements, regulations, guidelines, and standards. Regulatory compliance concerns continue to be a significant corporate challenge.
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Global Watchdog – Money laundering risks in Focus
The Financial Action Task Force (FATF) – a watchdog for global money laundering and terrorist financing requires countries to identify, assess and understand the risks of money laundering (ML) and terrorist financing that they may be exposed to.
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