Italian bank implements anti-money laundering system
LONDON – UK supplier of technology banking software and services Financial Objects said in early December that Italian bank Banca Monte dei Paschi di Siena (BMPS) had licensed its IBIS/S2 Financial Sanctions System. The anti-money laundering system has gone live in New York and will be rolled out to all BMPS international branches over the next three months.
Banks have come under increasing
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