SMA Financial urges financial institutions that are cutting IT budgets not to compromise AML compliance
• Up to date AML software can protect banks from regulatory and reputational fines LONDON, 3 February, 2009 – SMA Financial (www.sma.co.uk), SWIFT Regional partner for UK, Eire and Channel Islands today recommended that, despite the current economic uncertainty created by the global credit crunch, financial institutions and corporates still need to remain vigilant over …
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