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                    [ArticleID] => 306807
                    [Title] => LogicaCMG, NetEconomy tapped for anti-money laundering system
                    [Summary] => The Association of Bank Compliance Officers of the Philippines (ABCOMP), facilitated by the Bankers Association of the Philippines (BAP), has selected LogicaCMG and NetEconomy as the preferred suppliers to develop the first national anti-money laundering (AML) system in the Philippines.


Countering this illegal activity is a major part of the Philippines’ efforts to comply with the anti-money laundering guidelines and recommendations of the Financial Actions Task Force (FATF). 


                    [DatePublished] => 2005-11-14 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Technology
                    [SectionUrl] => technology
                    [URL] => 
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FINANCIAL ACTIONS TASK FORCE

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                    [ArticleID] => 306807
                    [Title] => LogicaCMG, NetEconomy tapped for anti-money laundering system
                    [Summary] => The Association of Bank Compliance Officers of the Philippines (ABCOMP), facilitated by the Bankers Association of the Philippines (BAP), has selected LogicaCMG and NetEconomy as the preferred suppliers to develop the first national anti-money laundering (AML) system in the Philippines.


Countering this illegal activity is a major part of the Philippines’ efforts to comply with the anti-money laundering guidelines and recommendations of the Financial Actions Task Force (FATF). 


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abtest

LogicaCMG, NetEconomy tapped for anti-money laundering system

November 14, 2005 - 12:00am

The Association of Bank Compliance Officers of the Philippines (ABCOMP), facilitated by the Bankers Association of the Philippines (BAP), has selected LogicaCMG and NetEconomy as the preferred suppliers to develop...

Technology