Al Jabr has gone live with BenchMatrix’s RiskNucleus® AML which is a comprehensive anti-money laundering solution. The AML application will assist Al Jabr on it’s journey towards complying with AML/CFT Regulations, thus reducing the cost of any regulatory non- compliance. …
Continue ReadingFirst Women Bank Ltd has gone live recently with RiskNucleus® GRC solution for the digitization of Compliance and Operational Risk Management processes. The solution is a comprehensive and well-integrated system that allows the stakeholders to effectively assess and monitor identified …
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