BBL and SAS collaborated in developing and deploying a single AML solution to replace the bank's legacy systems with more advanced analytics tools. The project involved auditing each location's regulatory needs and banking activities and incorporating global best practices and guidelines. As the press release says, the audit yielded the most comprehensive and relevant list of business requirements and helped define minimum AML standards for BBL in its entirety.
The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.
The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.
Current themes
No part of this site can be reproduced without explicit permission of The Paypers (v2.7).
Privacy Policy / Cookie Statement
Copyright