法国巴黎银行证券选择了FMS.next AML Compliance solutions as they wanted a complete AML service for CTR, KYC, 事务监控, 列出他们的一些需求.
They solution allow them to benefit from its flexible reporting, along with the compact environment for customers’ transaction information and functional structure for accurate identification of any customer portfolio components as per local /international authorities. 他们使用一个开放和集成的体系结构系统, which provides multidimensional information with easy adaptability to the Bank’s changing requirements.
