Banks Feeling the Strain of AML and OFAC Compliance

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BS&T Daily Monday, July 15, 2013

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IN THE NEWS AML and OFAC Compliance Straining Banks' Budgets, Study Finds GUEST BLOGGERS & COLUMNISTS Leveraging Big Data to Revolutionize Fraud Detection By Karthik Krishnamurthy, Cognizant The beauty of big data is that it presents a new realm of possibilities for the financial services industry and, more importantly, will help organizations run differently. READ MORE Hacktivism: Defending Against The Unknown By Greg MacSweeney In addition to protecting themselves against hacktivists, banks need to be wary of state-sponsored cybercrime as well as espionage. READ MORE Manage Your Newsletter Subscription Keep Getting This Newsletter Add FTNNewsletters@techweb.com to your antispam whitelist Did someone forward this newsletter to you? Receive your own free issue. You are subscribed as EmailAddress To unsubscribe, click here | Privacy Policy. BS&T Daily A free service of Bank Tech Copyright © 2013 United Business Media Limited 240 West 35th Street | New York, NY 10001