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| Topic: |
Technology
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| Number of pages / Number of words: |
27 / 7333 |
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"The company has also been ranked as a leading compliance vendor in reports from TowerGroup, Celent Communications and Butler Group. "
The Mantas software programs acts as a starting point to improve business applications. It provides reliable protection in different areas such as: changes in regulatory culture, loss prevention applications that can expose unseen risks and losses, revenue generation applications that identify opportunities for institutions to increase revenues, improving customer satisfaction and reducing cost of sale...
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The software is able to analyze the different behaviors of the people within a corporation. It starts with the customer, moving onto the employees and then finally to the corresponding partners in every transaction that takes place. It is able to do this without time constraints, letting its customers see the different trends and patterns for the past, present, and future...
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General points of the essay
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The Anti-Money Laundering Framework in Jordan
Case 1: Compare the annual reports of a company with the analyses in the Value Line.
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Leading credit card issuer meets USA Patriot Act compliance requirements within challenging time frame
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