Mon.Feb 15, 2021

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Eurobank Detects Money Laundering In Real Time

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Eurobank Greece built on a solid foundation by adding new capabilities to our compliance system. Meeting the rapid change of regulatory requirements for preventing terrorism and other financial crimes is a challenge for all banks. This is an excellent example of how banks can do more to fight financial crime.

Banks 52
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Open Banking: Are You Ready to Become a Banking Ecosystem?

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Having determined the key customer segments to focus on, identified how to get the maximum value from your platform, and designed a multi-year strategy and operating model, there’s also the tricky question of analysing the technological capabilities your ecosystem needs. . Can you access all internal data regardless of its location or format?

Banks 52