Afghanistan / Singapore – 30 January 2018
Accuity, the leading provider of financial crime compliance, payment and counterparty know -you- customer (KYC) solutions, is proud to announce that it has been selected by the Afghanistan International Bank (AIB) to assist in enhancing the bank's compliance and screening capabilities against illegal payments transactions and financial activities...... For more information click on the link
https://accuity.com/press-room/afghanistan-international-bank-aib-selects-accuity-for-financial-crime-compliance-screening/