Zarion anti-money laundering software

Dublin IT company Zarion has launched an automated anti-money laundering (AML) software solution for financial institutions.

Zarion anti-money laundering software
Wed, 28 Apr, 2004 - 01:00

The solution meets Irish banks AML compliance requirements laid down by the Irish Financial Services Regulatory Authority (IFSRA).

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CourtsPlace: DublinOrganisation: ZarionOrganisation: Irish Financial Services Regulatory AuthorityOrganisation: IFSRA
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