• DigiPli

OCC Seeking Comments on Digitization of Banking

The OCC is soliciting public comment on 11 topics related to the 'digitization' of banking, including how firms can better leverage technology in responding to regulatory requirements such as AML, Fraud Detection and Customer Identification. DigiPli met with the OCC to discuss its digital AML solution during the OCC's and FinCEN's 'Innovation Hours' in November 2019.

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