23 August 2017
Visit http://response.ncr.com

Svenska Handelsbanken chooses Norkom AML technology

08 July 2009  |  1803 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."


Comments: (0)

Comment on this story (membership required)

Related company news


Related blogs

Create a blog about this story (membership required)
download the paper nowvisit www.dorsum.euvisit www.vasco.com

Top topics

Most viewed Most shared
Rabobank constructs physical model to understand IT architectureRabobank constructs physical model to unde...
19568 views comments | 42 tweets | 80 linkedin
Mobile contactless spending accelerating in UKMobile contactless spending accelerating i...
13317 views comments | 28 tweets | 23 linkedin
Barclays pairs banking data with third party apps for SmartBusiness DashboardBarclays pairs banking data with third par...
11927 views comments | 22 tweets | 34 linkedin
Australia regulates digital currenciesAustralia regulates digital currencies
11177 views comments | 21 tweets | 35 linkedin
RBS to bring Silicon Valley to EdinburghRBS to bring Silicon Valley to Edinburgh
11040 views comments | 10 tweets | 8 linkedin

Featured job

London, UK (or flexible)

Find your next job