FIU Connect (Open Source Intelligence)

FIU Connect (Open Source Intelligence)

Vendor
ManchesterCF
Regular price
$650.00
Sale price
$650.00
Regular price
Sold out
Unit price
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As financial crime methodologies continue to evolve, regulators are placing increased pressure on financial institutions to carry out comprehensive research on customers, industries and other risk factors. When financial intelligence professionals are better equipped to perform enhanced due diligence checks and validate key information relating to new and existing clients, money laundering risks can be reduced.