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State Bank group deploys anti-money laundering software

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Angsuman Chakraborty

Posts: 19816
Nickname: angsuman
Registered: Dec, 2003

Angsuman Chakraborty is the CEO and Chief Architect at Taragana
State Bank group deploys anti-money laundering software Posted: Mar 17, 2009 3:21 PM
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This post originated from an RSS feed registered with Java Buzz by Angsuman Chakraborty.
Original Post: State Bank group deploys anti-money laundering software
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BANGALORE - The State Bank of India (SBI) group deployed 3i Infotech software to prevent money laundering in compliance with the central bank's regulatory order, the bank said Tuesday. 'We have contracted with IT software product firm 3i Infotech to deploy its anti-money laundering solution across our group comprising SBI and six associate banks to monitor [...]

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