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Laying a Modern Data Foundation to Fight Financial Crimes

Data Virtualization

Reading Time: 3 minutes Over the years, there has been a significant increase in regulations, specifically in the financial services industry, to curb the illicit activities that aid corruption, money laundering, and sanctions-busting. These regulations have particularly increased in the aftermath of the 2008.

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Unlock The Power of Your Data With These 19 Big Data & Data Analytics Books

datapine

The saying “knowledge is power” has never been more relevant, thanks to the widespread commercial use of big data and data analytics. This trend has been brought about by the new demands of the modern marketplace, and it’s here to stay. The rate at which data is generated has increased exponentially in recent years.

Big Data 263