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Article: Top European Banking Group chooses Norkom Technologies.
- Article from:
- Biotech Week
- Article date:
- January 28, 2009
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Norkom Technologies has announced that Banco Santander, one of the worldEs top 10 banks and the largest bank in the euro zone, has selected its AML Solution for implementation in Santander AML Units, marking NorkomEs official foray into the Spanish financial services marketplace (see also Norkom Technologies).
Under the terms of the agreement, Banco Santander can deploy this suite across all its European and Latin American operations, helping it to comply with national and international regulations, such as the 3rd EU Money Laundering Directive. The first implementation will be in Spain.
NorkomEs enterprise-wide Anti-Money Laundering and Watch List ...