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Speed, Accuracy and Efficiency: Artificial Intelligence & Regulatory Compliance
Posted by Diane Burley on 08 October 2015 02:48 PM |
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When a financial institution wants to do business with a customer, it’s not a simple process of shaking hands and signing some documents. Federal law requires financial institutions to “know their customer” thoroughly prior to transacting business. And that’s often when the financial institution calls KPMG — a leading audit, tax and advisory firm — to assist with what is commonly known as the client onboarding process, which is inclusive of the multitude of regulatory requirements Read Complete article | |