informatica Data integration and Crowe horwath Play Vital role in helping BBVA Compass Detect, investigate, and report suspected Money laundering
informatica Data integration and Crowe horwath Play Vital role in helping BBVA Compass Detect, investigate, and report suspected Money laundering
4 PagesSUCCESS STORY “Informatica enables BBVA Compass to improve visibility into compliance activities across the business, while reducing risk with timely and trusted data.” — Cassaundra Franklin, SVP/Director of BSA Compliance, BBVA Compass Consider the BBVA Compass Dilemma BBVA Compass, the 15th largest US commercial bank, made the decision to enhance its level of internal controls and governance pertaining to the bank’s compliance with U.S. reg
