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Compliance

Solutions

solutions

Solutions

Compliance

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BBI team and its engineers have implemented banking, regulatory and compliance solutions for large financial organizations, enabling our customers to meet their regulatory obligations and to achieve a competitive edge.

Our consultants have taken pride in building success stories for key initiatives like:

  • Anti-Money Laundering (AML)
  • Know Your Customer (KYC)
  • BASEL III
  • Sanctions and Screening

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