Cost effective Anti-Money Laundering solution for a cooperative bank
Cost effective Anti-Money Laundering solution for a cooperative bank
2 Pageswww.niit-tech.com Cost effective Anti-Money Laundering solution for a cooperative bank Criminal legislation and regulation, in all major jurisdictions, have made it mandatory for banks and financial institutions to make the necessary arrangements to combat money laundering with harsh criminal penalties for non-compliance. In response to increased regulatory pressures and tighter AML compliance requirements, client wanted to implement an
