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Financial Institutions are looking at IT to help them address challenges and re-orient their business goals. In view of this, a holistic approach is being sought from IT, risk management, compliance and business transformation goals and processes. Effective IT governance demands aligning IT processes to business needs. Understanding business strategies and being able to model and manage IT processes around them.
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In July 2007, i-flex conducted a survey on AML in some of the key domestic financial institutions in South Korea. This report is a compilation of the findings of the survey.
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Last updated on : 02-Jul-2008
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