AML360 recognised

Monday, February 1st 2016, 9:13PM

Kiwi-owned business AML360 has been named a leading player in the global anti-money laundering software marketplace.

Technavio named AML360 as one of 17 leading global players alongside established names like Thompson Reuters, IBM and Oracle in their latest review of Anti-Money Laundering Compliance software.

AML360’s software provides anti-money laundering compliance tools to meet regulatory obligations, for which company directors and business operators are personally liable.

Tags: AML

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