The Guyana Bank for Trade & Industry Ltd. (GBTI) is Guyana’s number one banker with 12 branch locations and over $107 billion dollars in assets. GBTI provides a full range of commercial banking services, including direct and mobile banking, a countrywide network of ATMs, and more than 235 point of sale merchant locations.
As the premier bank in Guyana, GBTI has close ties to the community and a strong commitment to servicing its clients. Providing fast and efficient account onboarding is part of that commitment. GBTI identified that their process to onboard clients, though it was thorough, it was not efficient. GBTI recognized that a manual screening process that relied exclusively on review by compliance was not sustainable for future growth.
Download this case study and discover how Firco Compliance Link provides GBTI with more robust compliance to meet sanctions and anti-money laundering (AML) screening obligations.