Cable Transaction Assurance enhances the efficacy of front-line financial crime controls
Cable Transaction Assurance enhances the efficacy of front-line financial crime controls 01/12/2023 at 16:01 By Industry News Cable launched Transaction Assurance, pioneering a new wave of financial crime compliance and transaction testing. “In recent years, we’ve witnessed a surge in compliance lapses, highlighted by billions in fines levied against major institutions for financial crime failures. […]
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