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The new database of politically-exposed persons (PEPs) reflects recent tightening of rules requiring know-your-customer (KYC) monitoring both in Russia and internationally.
New functionality reflects more FCPA enforcement and stronger requirements in new UK Bribery Act.
Reflects growing size and new markets for the bank, as well as global pressure on offshore jurisdictions.
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WINNERS ANNOUNCED: American Financial Technology Awards 2013
We have truly entered the Age of Bring Your Own Device, or BYOD. And as with every new era fuelled by innovation, the new challenges are screaming for...
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