Actimize AML solutions, coupled with the Actimize Integrated Fraud Management Platform, provide real-time alerts for money laundering and fraud scenarios

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Mergers are good for business, but they can also come with unforeseen side effects

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The SEC announced it will conduct a second round of cybersecurity examinations and released a sample list of information that the Office of Compliance Inspections and Examinations may review in the context of conducting examinations.

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