Fraud and financial crime software provider of the year: Oracle
Penalties for control failures and illicit transactions provide an excellent motive for banks to take fraud and financial crime more seriously – for many, this has meant following the path to Oracle
The biggest trend in financial regulation over the past year has been a drive to take illicit transactions more seriously. Whether that's tax evasion, money laundering, sanctions busting or bribery, national regulatory authorities are gaining new legal powers to impose harsher penalties, and working to improve international co-operation. Several large banks have run afoul of this, with billions of dollars in fines for anti-money laundering (AML) failures in 2013 in the US alone – and this has
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