STB Systems in London, Great Britain
Computer Software, Anti Money Laundering Software...
TEL: (020) 74 032188
Powerful Tool For AML, Anti-Fraud, & Compliance. No Software Needed!
Expert risk management tutorials for risk professionals. Visit now!
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World-class solutions have endurance and reliability. STB delivers these qualities as one integrated compliance solution. Only STB delivers the added value that comes with a focus on specialisation.
According to TowerGroup, money laundering is the world's third largest business -- $1.5 trillion US. Countries around the world are stepping up efforts to detect it while criminals continue to develop increasingly sophisticated methods of money laundering. ACI Worldwide can help.
...Contact us Print Article Email A Friend Your Opinion News Alerts Credit Suisse deploys Mantas anti-money laundering software 21st July 2005 By CBR Staff Writer International banking group Credit Suisse is using anti-money...
http://www.computerbusinessreview.com/article_news.asp?guid=D3B55E91-3F8B-4FFE-81E3-86ABB1D023C7
...December 29, 2006 Americas Software Installs Anti-Money Laundering Software at Banks in U.K., France Posted...thorpco.com Americas Software to Install Anti-Money Laundering Software at Financial Institutions in the United Kingdom...
http://www.techflorida.com/dg.lts/id.6591/news.news_view.htm
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Anti-money laundering software is a term mainly used in the finance and legal industries to describe the legal controls that require financial institutions and other regulated ...
Anti-money laundering software; Currency Transaction Report; Bank regulation; Bank Secrecy Act; Central bank; Customer Identification Program; Financial Action Task Force on Money Laundering
Anti-money laundering (AML) software is a type of computer program used by financial institutions to analyze customer data and detect suspicious transactions.
http://searchfinancialsecurity.techtarget.com/sDefinition/0,,sid185_gci1312768,00.html
Using AML Custodian as your Anti Money Laundering system will mean spending less time on paper admin and filing, and will ensure the highest standard of ML compliance and client ...
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...Siteworx, Inc. and SDL Tridion provide web content management solutions for Mandarin Oriental Hotel Group Anti-money laundering software and solutions house Fortent has been bought out in a $73.5 million deal, the second in as many days...
http://www.cbronline.com/news/nice_snaps_up_fortent_and_hexagon_in_ma_spree_010909
...this | Add to del.icio.us | Tell a colleague Related news 19/11/07 Norkom signs DnB Nor to anti-money laundering software 13/11/07 MasterCard to launch mobile phone payments in Japan 01/11/07 RBC and Visa in m-payments...
Risk Management Travelex implements anti-money laundering software Travelex, the world’s largest foreign exchange firm, has chosen software from Norkom Technologies to help it comply with...
... Contributed by Alison Bolen The Our Latest Discovery blog just discovered the SAS point of view on anti-money laundering software. If you're interested in similar discoveries, check out these video points of view from other SAS...
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Computer Software, Anti Money Laundering Software...
TEL: (020) 74 032188
Security, Computer Software Design, Computer Software Development, Operating Systems, Computer Software Engineers, Internet Development, Network Management Systems, Product Development, Testing, Load Testing, Anti Money Laundering Software, Recovery Plan Development Software, Change Control Services, Software Development Management, Configuration Management (CM) Software...
TEL: +91-80-41380700
http://www.syntaxsoft.com/html/products/vw_fnc7.html
Conference - Mar. 2010 – Miami Up-to-the-minute AML Insight
Credit card, bank accounts, etc High performance, ease of use