by Sangita | Feb 28, 2025
To combat money laundering and terrorist financing globally, the World Bank and Nepal Rastra Bank (NRB) collaborated to implement the goAML system. In this process, NRB directed Banking & Financial Institutions (BFI) to follow the NRB guidelines, monitor...
by Sangita | Feb 28, 2025
A European insurance provider, based in London, UK. They offer a range of insurance products, underwritten by local markets. Insurances products include car, home, pet, travel and life insurance. Download Full PDF
by Sangita | Feb 28, 2025
The client was a small UK Payment Service Provider providing multichannel solutions to a range of industry sectors with payment terminal devices managed directly and through third-party resellers (ISVs). The client’s proprietary payment processing platform...
by Sangita | Feb 28, 2025
The client was a small UK Payment Service Provider providing multichannel solutions to a range of industry sectors with payment terminal devices managed directly and through third-party resellers (ISVs). The client’s proprietary payment processing platform...
by sst.asia | Feb 19, 2025
AMLRS was designed for financial institutions to prevent and report money-laundering activities. The system monitored banking transactions, investigates and reports transactions that were of a suspicious nature. The same system was used for scanning new accounts and...
