Pharma Investments, Ventures & Law Weekly

Welcome to NewsRx!

Learn more about a six-week, no-risk free trial of Pharma Investments, Ventures & Law Weekly


We're a pay-per-view site for premium content. If you'd like to purchase this article, it's only $3.00.

Fortent

Republic Bank Ltd, a Leading Caribbean Bank, Selects Fortent's End-to-End Anti-Money Laundering Compliance Solution

Limited, a leading Caribbean financial services group, has selected Fortent's complete financial crimes and anti-money laundering (AML) technology solution including transaction monitoring, Know Your Customer (KYC) and case management for implementation throughout the bank's operations.

With assets in excess of $US 6.7 billion, Republic Bank is one of the largest and most diverse financial services institutions in the Caribbean.

Operating in six countries and employing over 4500 staff, the bank is headquartered in Port of Spain, Trinidad and Tobago.

...

• View Other Issues of Pharma Investments, Ventures & Law Weekly
  
• View Other NewsRx Publications