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Ark. Reminds Insurers of Anti-Money Laundering Responsibilities

Texas / South Central News • April 28, 2006
The Arkansas Insurance Department issued a reminder to insurers operating in the state of the upcoming May 2, 2006, effective date for the establishment of anti-money laundering programs. The ...

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Subject: Why not automate this?

Posted On: April 28, 2006, 12:13 pm CDT
Posted By: James Taylor
Comment:
Isn't this whole focus on manual compliance just pointless? Why would I try and defeat a problem dominated by terrorists and organized crime with "written policies"? Surely I should be focused on applying technology to solve these problems.
http://edmblog.fairisaac.com/weblog/2006/04/no_wonder_insur.html
Subject Posted By Posted On
RE: Why not automate this? MUD
Apr 28, 2006, 2:08 pm
Why not automate this? James Taylor
Apr 28, 2006, 12:13 pm
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