Alan McSweeney explores how workflow technology can help financial institutions in two key regulatory areas.
Regulating the use of workflow - Part 1 |
Part 2 |
Part 3
Workflow technologies and systems can offer financial institutions
significant benefits in the emerging area of ‘know your customer/customer
identification procedure’ (KYC/CIP) and anti-money laundering
(AML) applications.
In general, workflow systems offer a number of benefits:
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