“The Datanomic solution adds to our assurance levels with a more automated ability to detect and identify relationships needing appropriate investigation and possible monitoring”
With increasing regulation and the need for an Anti-Money Laundering (AML) and Counter Terrorist solution, Barclaycard made a company-wide commitment to screen all customers against The Bank of England’s Financial Sanctions list, together with lists from the local country and Politically Exposed Persons (PEPS), before any financial services are made available.
With Barclaycard Protects its Brand with Datanomic – Click to download pdf
Stepping in line with the 3rd EU Money Laundering Directive, Basel II and MiFID.
Taking the data risk out of managing a £15.5 billion asset base: 120,000 retail customer client records screened on a monthly basis through Datanomic’s automated, proactive Anti-Money Laundering solution.
Click for more...dn:Director is a truly revolutionary system that allows you to analyze, clean and match data within a simple unified framework.
A surprising number of MLROs make assumptions about legislation and unknowingly infringe it, leaving themselves open to serious risk and exposure. Most of these assumptions stem from seven myths about anti-money laundering measures.
Click for more...Is fighting between "the business" and IT just the natural order of things? A 2nd post from MIT IQIS.
In my 1st report from MIT's Information Quality Industry Symposium, I reflect on the keynote presentation from Ron Bechtold, the US Army's Chief Data Officer.
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