Anti-money laundering

SunGard offers AML function – SunGard Securities Processing, an operating group of financial software giant SunGard, announced at the start of June the integration of an anti-money laundering compliance solution into an existing processing software package. The new package offers compliance with the USA Patriot Act for its Phase3 securities processing system using RemitPro, a tool offered by a US-based firm by the same name that specialises in US Patriot Act compliance offerings. According to

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