Professional services provider Ocorian has launched a new online anti-money laundering (AML) system as the Financial Conduct Authority (FCA) calls for a more collaborative approach to tackle financial crime.
The new automated AML module – known as FinCrim – is part of Ocorian’s proprietary solution The Gateway – an all-in-one online compliance toolbox, designed by compliance specialists.
The module is backed up as it is with access to Ocorian’s s...
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