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Whiter than white

Whiter than white

Source: Logica

With Combating Terrorist Financing regulation due to come into force in Brazil, financial services house RTM turned to a hosted sanction screening and anti-money laundering package from Logica.

A series of meetings, technical discussions and two proofs of concept proved to RTM that not only could Logica's HotScan AML service do the job of filtering, it could do it in an on-line, hosted environment.

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