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Sunday, December 15, 2024
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ABA Bank: Selects Alessa for AML compliance

Laura M
By Laura M
  • 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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