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Tookitaki Introduces Compliance As A Service Solution, An AML Service On The Cloud

Tookitaki Introduces Compliance As A Service Solution, An AML Service On The Cloud
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Tookitaki Caa , Abhishek Chatterjee , Service Caa , Anti Money Laundering Suite , Anti Financial Crime ,

Bank of Nevis adopts Tookitaki AML kit

Bank of Nevis International Ltd. (BONI), a leading provider of holistic wealth management and portfolio management services for clients from around the world, has partnered with Singapore-based Tookitaki to become the first Caribbean bank to launch the tech firm’s award-winning Anti-Money Laundering Suite (AMLS). ....

Dejif Akadiri , Abhishek Chatterjee , Nevis International Ltd , Nevis International , Singapore Based Tookitaki , Anti Money Laundering Suite , Anti Financial Crime ,