RSS Feed for This PostCurrent Article

AML Systems Vendors Round on Asia as Standards Take Hold

At 01 Jun 2007 07:18:38 in A-Team Free, AMIT-Compliance Systems, AsiaMarketsIT.com, Delivery Terms    Print Article  Email Article   Full content is free with registration 

The largest foreign exchange bank in Korea – Korea Exchange Bank – is implementing an anti-money laundering (AML) solution from i-flex-owned Mantas. According to the vendor, Korea Exchange Bank required an AML solution to enable it to meet the requirements of local regulations, as well as to support the expansion of its international business in Asia, Europe and the US.



You must login to see the rest of this article.

Existing Users Login

Email: 
Password: 

Free User Registration

To create a free user account which grants you access to an entire library of free issues, articles, and research reports (click here for the full list) fill out and submit the form below.

* Required
Email (as login):* 
Confirm Email:* 
First Name:* 
Last Name:* 
Company: 
Classification: 
Company Type: 
Department: 
Job Title: 
Job Role: 
Day Phone:* 
Mobile: 
Fax: 
Address:* 
Address 2: 
City:* 
State/Province/Suburb:* 
Postal Code/Zip:* 
Country:*