Resources
Whitepapers

Anti-money laundering screening and data matching
lbarrera
November 30, 2021
1.0 Executive Summary – The AML Compliance Dilemma AML compliance programs demand accurate and timely information. Yet, 87% of organizations’ financial crime risk management processes

A quick step by step guide to preparing data for cloud migration
lbarrera
November 30, 2021
Traditionally, data migration involved extracting, transforming, and loading data from relational databases to the central enterprise data warehouse where it could be put to use