Information Builders, IPSA Intl Form Financial Crime Risk Mgmt Alliance; Dan Wachtler Comments
Information Builders has partnered with risk advisory firm IPSA International to offer a software application product for companies to manage risks in trade finance transactions. OmniTrade‘s goal is to help financial institutions comply with the U.S. Treasury Department‘s anti-money laundering and counter-terrorist financing rules, IPSA said Thursday. The companies showcased the platform at the FIBA […] More