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   1.IBM AML compliance solution 
 A strong operating foundation laced with rigor is required to manage and minimize anti-money laundering (AML) compliance, fraud and security risk. The IBM AML compliance solution provides that foundation and more. 
 
Marketing Materials|IIS03009USEN| Modified: 2015-01-22
  
 
 
   2.Bank fraud, money laundering and financial crime prevention (Solution brief-USEN) 
 A range of services that can add financial crime prevention capabilities to your operational environment and help you proactively detect and investigate risks that threaten your business 
 
Marketing Materials|IIS03003USEN| Modified: 2011-07-21