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AMLExpress and RBAExpress, providing to Hankook Investment |
Date |
18-01-10 |
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GTOne (www.gtonesoft.com) announced that it will implement RBA(Risk Based Approach) Anti-Money Laundering system for Hankook Investment based on AMLExpress and RBAExpress.
GTOne’s AMLExpress, the best Anti-Money Laundering solution, is designed to maximize flexibility, responding quickly to regulation changes, based on business rule engine.
GTOne’s RBAExpress is an AML(Anti-Money Laundering) risk evaluation & management solution for meeting FATF's RBA(Risk Based Approach) guideline. |
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