Winning the AML War: The Three Lines of Defense for Financial Institutions

Financial Services organizations face increasing pressure to improve their Anti-Money Laundering (AML) compliance programs—and there’s a lot at stake. Among other things, AML programs, which are defined by regulations and mandated by law: Stop illicit use of global financial networks.…

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How Can Oil and Gas Companies Extract Value From FracFocus Using Tamr

In my last post, I covered how Tamr’s software can be applied to many areas of the oil and gas industry to master information and find hidden value in messy data sets.  One of the examples from that article centered…

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The Future for Compliance and Auditing: How Businesses Can Get a Handle on KYC and AML

My previous post focused on the urgent Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) issues facing financial institutions and the specific needs of business units. Business units are under pressure to keep pace, but so are compliance and auditing. All three lines…

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All’s FAIR in Life Sciences

The FAIR data principles are finally emerging from the halls of academia to find their place in the commercial world. And not a moment too soon for life sciences businesses, as they begin to treat their R&D data as first-class…

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