noufalrahma

noufalrahma

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Lives in Maharashtra, India
From Mumbai, Maharashtra, India
Studied degree at Mumbai
Class of 2nd class
Male
29/11/1983
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noufalrahma added blog Other
2025-10-27 10:57:59 - Translate

The Hidden Cost of Poor Data in AML Compliance
1. The Foundation of AML Software and Data IntegrityCompliance teams depend heavily on AML Software to identify, monitor, and prevent money laundering activities. However, even the most advanced software can only be as effective as the data it processes. Poor-quality data—filled with errors, duplicates, or incomplete information—can lead to false positives, missed alerts, and costly...

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noufalrahma updated the profile picture
2025-10-27 10:52:47 - Translate

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