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Compliance

Compliance officers say finding AML gaps their highest priority
Maybe we’ve forgotten the actual point of it all
“You gotta fight every day to keep mediocrity at bay”*
Will concentrate on application to unbanked, privacy, security, money management
“Seat at the table” for Compliance comes at a price
A story behind the story behind the story of ABA award winner
Among them: accuracy, transparency, economies of scale
Bureau seeks meaning, economy, speed in process
Bankers ponder diagnoses and solutions
Policies should focus more on use, less on technologies
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