This tool called “financial Siron Anti-Crime Solutions” includes “a comprehensive and modular portfolio of solutions with high functionality.”
Senegal: Presentation of a software fight against money laundering Tuesday
The German company Fico TONBELLER will present on Tuesday at 8 am, at King Fahd Palace, a fight against financial crime software, according to a statement received in APS.
This tool called “financial Siron Anti-crime Solutions” includes “a comprehensive and modular portfolio of solutions with high functionality.”
“in this meeting in Dakar, different topics will be discussed by the experts, including the challenges of the fight against money laundering money and financial crime, “the statement said.
participants will also discuss ways of” combating new forms of terrorist financing “.
They will look also on “risk management by a risk control process (…) by IT, fraud prevention, through effective software.”
APS
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