Wednesday, May 11, 2011

Bank of Jordan selects EastNet's AML

Bank of Jordan selects EastNets AML solutionsBusiness applications
Bank of Jordan selects EastNets AML solutions
Bank deploys EastNets anti-money laundering technology read more
“Bank of Jordan has selected EastNets’ premier anti-money laundering solutions due to its knowledgeable and highly responsive implementation team as well as the flexibility and ease of use of the solutions,” said Saleh Rajab, CEO, Risk and Compliance Dept., Bank of Jordan. “With en.SafeWatch solutions, our bank will have a user-friendly and robust anti-money laundering environment without undermining the level of services offered to clients.”

“EastNets is pleased to add Bank of Jordan to our growing roster of customers. With the implementation of EastNets anti-money laundering solutions, we look forward to helping the Bank of Jordan enhance risk protection, improve anti-money laundering controls and ensure full compliance with Central Bank regulations,” said Hazem Mulhim, CEO, EastNets.

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