Hummingbird: automating financial compliance technology
In episode 76 of ππΌπΊπ²ππ°πΏπ²π²π», 11:FS Pulse's James Safford speaks to ππΌπ² π₯πΌπ―πΆπ»ππΌπ», CEO, Product and Operations at πππΊπΊπΆπ»π΄π―πΆπΏπ± to dig into π½
π Hummingbird's take on the #FinCENFiles leak
π Investigation flow. Whatβs important information to include in this process, and what are the aims of each feature?
π Workflows. How does the #AML investigation work?
π What's the difference between Triage and AML Investigation for the user?
And lots more!