These solutions address privacy and security issues for companies within the Financial Services sector that seek compliance with industry regulations, including the USA PATRIOT Act and the Gramm-Leach-Bliley Act (GLBA).
Canon CIVC (Customer Identity Verification & Compliance) is a system that helps financial services firms comply more efficiently with the Customer Identity Program records management requirements established by Sect. 326 of the USA Patriot Act.
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