[Aug 18, 2018] First MicrofinanceBank Limited and BenchMatrix are progressing ahead towards the automation of the Bank’s Anti-Money Laundering initiatives with the help of implementing Risk Nucleus® Anti-Money Laundering (AML) system. The First MicroFinanceBank Ltd, Pakistan (FMFB-P) was established in …
Continue Reading[Aug 7, 2018] ALUBAF Bank of Bahrain has chosen BenchMatrix to implement an automated regulatory Compliance Management System that would help them ensure comprehensive enterprise-wide compliance effectively and RiskNucleus® Operational Risk Management solution to further strengthen its operational risk management …
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