Marcia Tal is the founder and CEO of Tal Solutions, which offers data analytics solutions to help companies profit from the hidden value in their data. She is also a former Citigroup executive vice president of decision management. Marcia Tal, Founder & CEO, Tal Solutions
Banks cannot shrug off the impact of sudden account closures as inevitable collateral damage involved in fighting money laundering.
Financial institutions have often criticized the agency’s publication of consumer complaints. But the information provided can offer executives important insights into looming problems that might not yet have come to light.