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Tag : AMLOCK
Bank of India To Control Laundering With 3i Solution
All financial institutions globally are required to examine money laundering operations and report to the Financial Intelligence Unit of their respective countries for prevention of money laundering.
Posted Jul 21, 2008 by Biztech2 Staff
UBI Partners 3i Infotech For Anti Money Laundering Initiative
3i Infotech will implement AMLOCK, the company’s Anti Money Laundering (AML) software at UBI.
Posted Feb 27, 2008 by Biztech2 Staff
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