Data is everywhere. It is available from client onboarding, government
agencies, credit bureaus, the internet, and social media. The challenge
financial institutions face is not capturing data, but managing it. That
means not only ensuring data is accurate, but also understanding how to
update, share, store, maintain, archive, secure and analyze the
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What is the Consolidated Appropriations Act?
In 2022, President Biden signed this act. It provides $1.5 trillion in appropriations and funding through the 2022 fiscal year. Like any oth...
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The Office of Foreign Assets Control (OFAC) is a part of the United States Department of Treasury. The OFAC provides oversight for sanctio...
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You may not realize it, but every single day you give away some data about yourself. When the cashier asked for your phone number to sign ...
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In 2022, President Biden signed this act. It provides $1.5 trillion in appropriations and funding through the 2022 fiscal year. Like any oth...
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