Contents tagged with Thrift banks

• Customer Records Digitization for AMLC Compliance

  Tags: customer records, digitization of documents, Banking Industry, Insurance Industry, Accounting Firms, Law firms, Digital Transformation, AMLA, AMLC Compliance, DIGICUR, Rural Banks, Savings and Loan Associations, Thrift banks

  Wednesday, November 13, 2019 1:33:00 PM

  Customer Records Digitization for AMLC Compliance

  With the adoption of new guidelines adopted by the Anti-Money Laundering Unit comes the mandate of the digitization of customer records in … more

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