
Can technology fix banking’s ‘dirty money’ problem?
As the dust settles on the FinCEN Files, pressure is mounting on banks to reform their compliance systems, but the challenge remains immense.
As the dust settles on the FinCEN Files, pressure is mounting on banks to reform their compliance systems, but the challenge remains immense.
"IT teams are drowning in trivial troubleshooting."
"AI is stunningly brilliant at throwing out unintended consequences."
BAT using tech innovation as part of business pivot.
System is keeping staff safe and cutting their admin burden.
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