20 January 2007
Jordan Ahli Bank (JAB) has contracted Allied Engineering Group (AEG) for the supply and implementation of FircoSoft Watch List Filtering solution, OFAC-Agent Suite. The system aims to help the bank eliminate the risk of processing illegal transactions and will contribute to the ongoing effort to be fully compliant with the latest international anti-money laundering regulation, said Hadil Kayyali, the bank's deputy CEO.
FircoSoft, which has been continuously enhancing the foreign language characters filtering capabilities of OFAC-Agent Suite, has been multi-alphabet ready since 2003, offering a cost-effective solution handling Arab characters to customers based in the Middle East, reiterated FircoSoft Sales Director, Frdric Casadei.
Jordan Ahli Bank (JAB) has contracted Allied Engineering Group (AEG) for the supply and implementation of FircoSoft Watch List Filtering solution, OFAC-Agent Suite. The system aims to help the bank eliminate the risk of processing illegal transactions and will contribute to the ongoing effort to be fully compliant with the latest international anti-money laundering regulation, said Hadil Kayyali, the bank's deputy CEO.
FircoSoft, which has been continuously enhancing the foreign language characters filtering capabilities of OFAC-Agent Suite, has been multi-alphabet ready since 2003, offering a cost-effective solution handling Arab characters to customers based in the Middle East, reiterated FircoSoft Sales Director, Frdric Casadei.
© The Star 2007
