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Svenska Handelsbanken chooses Norkom AML technology

08 July 2009  |  1853 views  |  0 Source: Norkom Technologies

Norkom Technologies has announced that Svenska Handelsbanken, one of the largest banks in Sweden and the wider Nordic region, has selected its Anti-Money Laundering (AML) and Watch List Management (WLM) solutions.

Norkom's AML and WLM solutions will enable Svenska Handelsbanken to comply with both local and international regulations, such as the 3rd EU Money Laundering Directive.

Alain Tayenne, General Manager for Norkom's European operations, said, "We are delighted to welcome on board another market leading financial institution to our expanding list of clients. The deal with Svenska Handelsbanken builds on our position in the Nordics region, where we now count the top four Nordic financial institutions as clients. This is testament to the quality and expertise we bring to the marketplace."


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