Case Study

Himalayan Bank leverages Firco® Compliance Link and Firco® Global Watchlist® to drive 30% operational efficiency

Himalayan Bank leverages Firco® Compliance Link and Firco® Global Watchlist® to drive 30% operational efficiency

Business Overview Himalayan Bank, one of Nepal’s largest commercial banks, was established in 1993 in a joint venture with Habib Bank Limited of Pakistan. Despite the tough competition in the Nepalese Banking sector, Himalayan Bank has been able to remain a leader in Loans and Deposit Services. Himalayan is an institution that’s known throughout Nepal for its pioneering approaches to innovation and customer service. As an innovative organization, Himalayan Bank developed its own proprietary online money transfer software “HimalRemit” to service the large population of Nepalese workers aboard who need a safe and Himalayan Bank leverages Firco® Compliance Link and Firco® Global Watchlist® to drive 30% operational efficiency CASE STUDYformal money transfer channel. The bank has als

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