A leading provider of information technology services to the financial industry, announced today that the Stockholm-based Skandiaviska Enskilda Banken (SEB), one of the leading banks of Europe, now the anti Fiserv Net Economy Money laundering (AML) compliance management solution use. The AML implementation in 17 countries in Europe and Asia while inexpensive in a period of 18 months and is for the tax provisions designed to reduce and reduces potential money laundering activities. The SEB is in some of the most difficult to control countries, including China, Ukraine and Russia. The SEB brings with Fiserv Net Economy AML Compliance Manager a powerful tool on the market, according to regular stores worldwide agreement banning.
“The SEB, the AML matters very seriously. Continue reading →