AML software contracts must cover three areas
Leonard Steinmetz, senior manager of the Global Anti-Money Laundering Practice of Deloitte’s financial advisory services, says there are three key areas that must be covered in a software solution contract:
- Platform compatibility - Make sure the solution fits your environment.
- Technology integration - Will it fit our current architecture easily?
- Support staff - Does the vendor have a dedicated support staff? Will they support updates to the software or only earlier versions?
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