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FIS

FIS AML

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FIS AML

What is FIS AML?

The FIS anti-money laundering (AML) suite is a comprehensive solution to tackle those AML compliance needs. (BSA), USA PATRIOT Act and Office of Foreign Assets Control (OFAC) requirements. Its modern technology platform allows financial institutions to meet the regulatory requirements of today, as well as those of the future. As regulations and financial institutions evolve, the solution suite can be suited to meet a financial institution’s specific needs.

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