Banco Angolano de Investimentos Automates its Financial Crime Screening Process to Reduce AML Risks


Banco Angolano de Investimentos (BAI) a private bank in Angola implemented Firco Compliance Link, a comprehensive screening solution to help meet the increasing pressure from customers and regulators, to achieve optimum Financial Crime Compliance standards and requirements.

Through the help of Firco Compliance Link BAI achieved:

  • Efficiency through automated screening
  • Confidence in reduced risk of money laundering and terrorist financing
  • The expectations of customers by demonstrating proactivity and commitment to financial crime compliance

Read the case study  to learn how we helped BAI to achieve these results.

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Download the Case Study