As the world in which we do business evolves, security information management (SIM) defines our institutional credibility. Strategically implemented, SIM provides significant opportunities beyond mere compliance.
Melillo Consulting is a business and technology systems integrator providing integrated IT solutions for enterprise-level customers.
The pressure has never been greater for financial institutions to comply with anti-money laundering (AML) legislation. Julian Rogers looks at how banks have coped with the changing laws.
Andy Hayler assesses some of the challenges facing companies as they move towards Basel II compliance, and suggests there are benefits to be gained in the long term.