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:

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

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    Thank you for your interest in our resources and insights. You can access “Banco Angolano de Investimentos Automates it’s Financial Crime Screening Process to Reduce AML Risks Case Study” by clicking the link below.

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