-
R3 DigiTalk – Confidential Computing, information sharing, 314(b), complex investigations and innovative technology solutions…trends and experiences
R3 DigiTalk – Confidential Computing, information sharing, 314(b), complex investigations and innovative technology solutions…trends and experiences
AMLA 2020 and US PATRIOT Act have major implications for Financial Institutions globally regarding information sharing, and support of BSA compliance and complex financial crime investigations. This DitiTalk will discuss the recent trends in technology, the opportunities and limitations of data sharing and use, and what should be done to ensure each institution is taking […]
