International Regulatory & Anti-Money Laundering Software Solutions-STB Systems ASEAN Region

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.

http://www.stbsystems.com/asiapacific_profile.htm

ACI Worldwide - anti money laundering software from ACI Worldwide

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.

http://www.aciworldwide.com/moneylaundering/

Credit Suisse deploys Mantas anti-money laundering software - Computer Business Review

...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

techDaily.info :: Americas Software Installs Anti-Money Laundering Software at Banks in U.K., France

...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

Anti-money laundering software - Wikipedia, the free encyclopedia

en.wikipedia.org

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 ...

http://en.wikipedia.org/wiki/Anti-money_laundering_software

Anti-money laundering - Wikipedia, the free encyclopedia

en.wikipedia.org

Anti-money laundering software; Currency Transaction Report; Bank regulation; Bank Secrecy Act; Central bank; Customer Identification Program; Financial Action Task Force on Money Laundering

http://en.wikipedia.org/wiki/Anti-money_laundering

What is anti-money laundering software (AML)? - Definition from Whatis ...

searchfinancialsecurity.techtarget.com

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

Anti Money Laundering Software, AML Legislation and Certification UK

www.anti-money-laundering.org.uk

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 ...

http://www.anti-money-laundering.org.uk/

NICE snaps up Fortent and Hexagon in M&A spree - Computer Business Review : News

www.cbronline.com | Sep 1, 2009

...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

Finextra: DnB Nor, MasterCard and Telenor in mobile payments trial

...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...

http://www.finextra.com/fullstory.asp?id=17763

Travelex implements anti-money laundering software

www.computerweekly.com | Mar 23, 2005

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...

http://www.computerweekly.com/Articles/2005/03/23/209035/travelex-implements-anti-money-laundering-software.htm

The sascom magazine blog - Entries tagged as video

... 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...

http://blogs.sas.com/sascom/index.php?/plugin/tag/video