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Compliance Watch Helps Westpac NZ Keep Up with New Regs
New system will help bank strengthen AML processes
What’s Up, Docs?
Banks move towards electronic systems to manage documents.
Financial-Sector Jitters
While financial-industry CIOs are optimistic about growth in 2004, their companies are keeping a tight rein on IT spending.
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Technology can help a firm flag transactions that stray from a customer's typical patterns.
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