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Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes - Brazil Business Today

Mauritius Commercial Bank Taps Windward’s AI Solution to Optimize Trade Finance and Compliance Processes
Today, Windward (www.Wnwd.com) the Predictive Intelligence company applying AI to transform global maritime trade, and Mauritius Commercial Bank Ltd (www.MCB.mu) the longest-standing and leading banking institution in Mauritius, announced a long-term, multi-year partnership to enhance MCB’s due diligence and monitoring processes linked to its commodity trade finance business. Windward’s AI-powered solution will increase efficiency across MCB’s maritime trade finance practices and strengthen compliance and trade-based money laundering screening processes.
Financial institutions in both Mauritius and around the world are under increased pressure by both national and international compliance regulators to implement extensive due-diligence processes, especially in light of new sanctions advisories by the Office of Foreign Assets Control (OFAC) in the US and the ....

United Arab Emirates , France General , United Kingdom , Nairobi Area , South Africa , Zaahir Sulliman , Banque Fran , Office Of Financial Sanctions Implementation , Mauritius Commercial Bank Ltd , Danske Bank , Mauritius Commercial Bank , Office Of Foreign Assets Control , Mauritius Commercial Bank Media Contact , Predictive Intelligence , Foreign Assets Control , Financial Sanctions Implementation , Know Your Vessel , Specialized Finance , Mauritius Commercial , Ami Daniel , Media Contact , Sarah Schloss , Headline Media , Commercial Bank Media Contact , Gilles Martial , Internal Communication ,

Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes

/PRNewswire/ Today, Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and The Mauritius Commercial Bank Ltd.. ....

United Arab Emirates , France General , United Kingdom , Nairobi Area , South Africa , City Of , Sarah Schloss , Zaahir Sulliman , Banque Fran , Office Of Financial Sanctions Implementation , Mauritius Commercial Bank Ltd , Danske Bank , Mauritius Commercial Bank , Office Of Foreign Assets Control , Mauritius Commercial Bank Media Contact , Predictive Intelligence , Foreign Assets Control , Financial Sanctions Implementation , Know Your Vessel , Specialized Finance , Mauritius Commercial , Ami Daniel , ஒன்றுபட்டது அரபு அமீரகங்கள் , பிரான்ஸ் ஜநரல் , ஒன்றுபட்டது கிஂக்டம் , நைரோபி பரப்பளவு ,

Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes | The Guardian Nigeria News - Nigeria and World NewsAPO Press Releases — The Guardian Nigeria News – Nigeria and World News

Today, Windward (www.Wnwd.com) the Predictive Intelligence company applying AI to transform global maritime trade, and Mauritius Commercial Bank Ltd (www.MCB.mu) the longest-standing and leading banking institution in Mauritius, announced a long-term, multi-year partnership to enhance MCB’s due diligence and monitoring processes linked to its commodity trade finance business. Windward’s AI-powered solution will increase efficiency across MCB’s […] ....

United Kingdom , Sarah Schloss , Zaahir Sulliman , Office Of Financial Sanctions Implementation , Mauritius Commercial Bank Ltd , Danske Bank , Mauritius Commercial Bank , Office Of Foreign Assets Control , Mauritius Commercial Bank Media Contact , Predictive Intelligence , Foreign Assets Control , Financial Sanctions Implementation , Know Your Vessel , Specialized Finance , Mauritius Commercial , Ami Daniel , Media Contact , Commercial Bank Media Contact , ஒன்றுபட்டது கிஂக்டம் , சாரா ஸ்க்லோஸ் , மொரீஷியஸ் வணிகரீதியானது வங்கி லிமிடெட் , மொரீஷியஸ் வணிகரீதியானது வங்கி , அலுவலகம் ஆஃப் வெளிநாட்டு சொத்துக்கள் கட்டுப்பாடு , மொரீஷியஸ் வணிகரீதியானது வங்கி மீடியா தொடர்பு , ப்ரிடிக்டிவ் உளவுத்துறை , வெளிநாட்டு சொத்துக்கள் கட்டுப்பாடு ,