EntityQ28458338· pop 11· linked from 17 articlesregulatory technologySign in to savebusiness compliance technologyConnectionsinformation technologyEntitydigital object identifierEntityabbreviationEntityUniversity of BirminghamEntitycustomer relationship managementEntityenterprise resource planningEntityCNBCEntitySocial Science Research NetworkEntityDodd–Frank Wall Street Reform and Consumer Protection ActEntityKnow your customerEntityFinancial Conduct AuthorityEntityanti–money launderingEntityAndy HaldaneEntityMarkets in Financial Instruments Directive IIEntityCategoriesBanking technologyBusiness intelligenceBusiness softwareCorporate governanceEnterprise softwareFinancial cryptographyFinancial regulationFinancial softwareFinancial technologyGovernment softwareIdentity managementInformation systemsMoney laundering