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Banking & Compliance - Anti-Money Laundering
Banking & Compliance - Anti-Money Laundering
Description
Anti-money Laundering System
  • ISID's Anti-money Laundering System is an end-to-end  solution which integrates seamlessly with core banking system and other financial service applications offering intelligence and productive AML compliance operation.
  • Adaptable for dynamic regulatory environment
  • Cost effective
  • Timely & thorough risk control
  • Increase operational efficiency
  • Intuitive user experience
  • Compliance with HKMA guidelines
ISI-Dentsu of Hong Kong, Limited
Hong Kong
Distributor, Service Company
Distributor, Service Company
Average Response time:N/A
This label indicates the credibility and capabilities of a supplier in 3 levels: Gold, Silver and Bronze.
SUPPLIER INFO LAST UPDATED: Feb 1, 2017
ADVERTISE SINCE: Jan 16, 2016