Banking Blog
Would you like to know more about our solutions developed for banks and financial institutions? Are you interested in articles and technological tips on AML, CDD, and other banking compliance?Then, you are at the right place.
From Regulation to Compliance: EU Member States
EU member states need to adopt the 4th EU directive on AML quickly. This means that technological changes are ahead.
From Regulation to Compliance: The 4th EU Directive on Anti-Money Laundering
After visiting the USA AML-labyrinth, it’s time to take a look at the 4th EU directive on the prevention of money laundering and its software consequences.
From Regulation to Compliance: The U.S. AML-Labyrinth
We created a guide for the US AML system to prevent you from getting lost in the labyrinth of anti-money laundering regulations and help with compliance.
When CTC Threatens OFAC Compliance
Chinese Telegraphic Code in SWIFT messages caused a serious headache to one of our clients, even risking OFAC compliance. This is how we solved the problem.
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