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Technology is a crucial component in creating this culture of compliance. Technology that collects and mines data, performs in-depth knowledge evaluation, and offers insightful reporting is particularly useful for identifying and minimizing compliance risk. In addition, technology can help standardize processes, guarantee procedures are followed correctly and persistently, and allows organizations to maintain up with new regulatory/industry coverage modifications. Virgin Money taps Expend for business banking – payments – Finextra Virgin Money taps Expend for business banking – payments. Posted: Thu, 06 Jan 2022 08:00:00 GMT [source] From our origins as a small Wall Street partnership to changing into a…Continue Reading