Finanz Informatik, based in Frankfurt, Germany, is an IT service provider for 430 German savings banks. As global regulatory expectations continue to increase, organizations are being exposed to a greater degree of compliance risk than ever before; Finanz Informatik provides IT and Risk solutions to member savings banks across Germany.
Finanz Informatik shares their perspective and success in meeting regulatory scrutiny around Anti-Money Laundering with a risk-based approach.
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