Archive for tag: Digital Touch Points

Digital Identities for Controlling Money Laundering

June 13, 2014

Effective digital identity management is the key to controlling the proliferation of money laundering crimes worldwide.   By Chris Skinner   I have recently spent a lot of time talking about KYC (Know Your Client), AML (Anti Money Laundering, often confused with ALM which is Asset and Liability Management), Client Onboarding, PEPs (Politically Exposed Persons) […]

Citi’s ATM Software Upgrade Aims to Unify Digital Touch Points

January 29, 2014

By Mary Wisniewski Citibank is upgrading its ATM software in a bid to make the customer experience consistent across all digital touch points and to quicken the time to execute transactions on the channel. The software upgrades, expected to be completed on the 3,000 ATMs it owns and operates in branches by February, include remembering […]

Visit Us On FacebookVisit Us On TwitterVisit Us On LinkedinVisit Us On Google PlusCheck Our Feed