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Why Vertex Compliance?
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Financial Institutions today face unprecedented scrutiny from regulators on various regulations on Money laundering, Data protection, Bribery, Know your customer, and international Sanctions guidelines other than the normal regulatory inspections. The regulatory scrutiny is getting wider due to the regulatory coordination across borders and also by the explosive growth in available data. Financial institutions need to be proactive with compliance rather than reacting to threats of regulatory action.
Frequently Asked Questions
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Get in touch
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