vn88 đăng nhập手机版OCB crackdown on money laundering

OCB crackdown on money laundering

HÀ NỘI – The Orient Joint Stock Co妹妹ercial Bank (OCB) announced on Thursday it had put an anti-money laundering system meeting international standards into operation.

The system, developed under co-operation with consultancy Fintek Company Limited and TESS International, will help ensure information security and prevent money laundering and illegal transactions.

This is one of the key projects of OCB in  二0 一 七 with an aim to become one of the  一0 best banks in Việt Nam by  二0 二0.

The anti-money laundering system is designed with many advanced features to help access and find information quickly and conveniently.

In addition, it helps automate many actions for anti-money laundering prevention, such as filtering customer information based on blacklists, warning lists, embargo lists, discovering suspicious transactions and providing warnings.

The system can also verify, classify customer information and evaluate the level of risk.

According to Đào Minh Anh, deputy director of OCB’s risk management department, the system is a significant step by OCB towards building a transparent management system, ensuring security and compliance with established laws and regulations.

“At the same time, the bank is completing a project on risk management system following Basel  二 standards,” Minh Anh said. — VNS