ARE YOU IN COMPLIANCE?
Are you prepared to address new regulatory challenges of the
Risk based AML approach?
Is your customer data base segmented under a
Risk based AML valuation model?
AML processes, Client Complaint , COBOL Modernization, Core Banking Systems and Office/Customer Service Management.
Cutting-edge technology provided by Dell, Panini and Hiper
Project Management and Systems Development
Tech Support for Software and Hardware