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KfW IPEX-Bank

KfW IPEX-Bank

Actico
Pages 2 Pages

In the wake of new legal requirements imposed by the EU Anti-Money Laundering Directive and relevant sanction regulations, KfW IPEX-Bank was seeking a software solution to comply with these regulations and support the bank’s own specific require-ments. KfW IPEX-Bank is responsible for international project and export financing within KfW Bank Group. ACTICO won the bid. The flexibility of its Compliance Suite means that it can best fulfill the bank‘s functional and technical requirements.

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