Midsize banks are at an inflection point: their ranks are growing as banking sector consolidation continues, and while these banks are ramping up their risk and compliance functions, they don’t need the same kinds of programs as the Large banks.
At the same time, it is necessary to establish a proactive/preventive approach to prevent frauds and implement strategies and systems and introduce a compliance.
Learn how BANKiQ – IFRM can address pro-active ‘Fraud Prevention’ & also roll-out FRM Solution in Weeks.