CA Compliance Marketing Strategies Operations 
William Mills
MAY 9, 2018
Presenter Profile: How they describe themselves: AI Foundry uses AI and user-guided machine learning to transform enterprise operations by integrating information, people and processes. HQ: Sunnyvale, CA. We also manage BSA/AML compliance, instant authentication of bank accounts and data aggregation. Website: conversation.one.
William Mills
SEPTEMBER 7, 2016
Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. Built a workflow for the bank so the bank can approve payment and see all compliance and tax information. operation of Russian-based company.
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