Learn how a leading Georgian Bank implemented robust compliance measures, transformed their customers’ experience, and achieved great time-saving efficiencies

PASHA Bank Georgia had manual systems in place to perform anti-money laundering (AML) compliance, but it needed to implement a more robust, efficient, and automated solution to help prove to regulators and correspondent banks that PASHA Bank Georgia has a consistent and accurate approach to AML compliance.

In this case study, learn how Firco Compliance Link helped PASHA Bank to:

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