BankingBusiness

ABA Bank: Selects Alessa for AML compliance

  • ABA Bank selected Alessa to fulfill its transaction monitoring, risk scoring, fraud detection
  • ABA Bank, a subsidiary of National Bank of Canada Cambodia’s leading private financial institution
  • Founded in 1996 as the Advanced Bank of Asia Limited one of the top three commercial banks in the country
  • As the bank of choice for individuals and businesses understand the impact of illicit activities on the soundness of both the Cambodian
  • Cambodia recently introduced new AML/CFT laws aimed at strengthening deficiencies identified by FATF
  • Alessa trusted by financial institutions to meet their compliance and fraud prevention needs
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Laura M
Laura M
Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

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