People’s Bank of Zanzibar (PBZ) deployed AML

By implementing Bank-BI© AML solution, the bank has automated a lot of the compliance team manual activities, enabling efficient due diligence process, better decision making, analyze and tracking risks of any suspicious money laundering transactions.

The bank benefited from AML solution in building its relationship with customers in accordance with the standards and controls recognized globally.

PBZ has no objection to recommending Pio-Tech for any technical issues in this area.

People’s Bank of Zanzibar successfully deploys BANK-BI®AML from Pio-Tech

Omdurman National Bank-Sudan

Asia Hawala Co. Iraq