- Rewriting the KYC PlaybookJanuary 18, 2013Banks must address the "V3challenge" -- questions around variety, velocity and vagueness -- in order to achieve better bank counterparty due diligence, as part of Know Your Customer compliance.
- Citi Managed Identity Services Promotes Use of Digital IdentitiesJuly 18, 2008
- Red Light, Green Light April 01, 2005I recently attended a conference on money laundering. You're probably thinking, "Don't you mean 'anti-money laundering?'"
- Time to Digitize January 29, 2005To truly formalize business processes, firms must pursue an enterprisewide strategy.