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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
2019-01-15T15:15:11.437
IdentityMind’s SuperiorAML solution includes Trusted Digital Identities, transaction monitoring, case management, rules and alerts. IdentityMind increases both speed and accuracy of compliance and risk management. While a fully manual AML process can be highly resource intensive with varying quality across individual analysts, ldentityMind delivers automated transaction monitoring that is fast ...
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News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
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