KREDA, a Lithuania-based financial institution, has chosen AMLYZE as its provider for anti-money laundering (AML) and compliance services. This selection makes KREDA one of the initial clients with an extensive network of financial institutions, opting for AMLYZE’s multi-layer transaction monitoring solution. The agreement underscores KREDA’s commitment to modernizing and standardizing compliance practices across all 14 credit unions within its group and reflects AMLYZE’s dedication to tailoring solutions to meet its clients’ specific needs.
The primary objective of this partnership is to assist organizations in navigating the current regulatory landscape, detecting financial crimes, and ensuring compliance. By integrating AMLYZE’s Banking-as-a-Service (BaaS) monitoring solution into KREDA’s operations, the companies aim to enhance KREDA’s financial integrity and fortify its defenses against money laundering risks.
KREDA’s decision to collaborate with AMLYZE is based on the relevance of AMLYZE’s solutions and its past regulatory experience. Beyond reducing financial crime, the partnership also seeks to support the sustainable growth of the KREDA Group while maintaining compliance with all legal requirements. Preventing money laundering and terrorist activities is a top priority for KREDA, and the agreement with AMLYZE is expected to bolster these efforts significantly.
To meet its daily compliance needs, KREDA plans to utilize all of AMLYZE’s modules, including transaction monitoring, customer risk assessment, case management, and sanctions screening.
By FCCT Editorial Team freeslots dinogame telegram营销
, an independent military force, and allied militias in Sudan raped several dozen women and girls in West Darfur’s capital, El Geneina, and those fleeing to Chad between late April and late June 2023, Human Rights Watch said today. The assailants appear to have targeted people because of their Massalit ethnicity and, in some cases, because they were known activists.){kind=link}