Windward S News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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 ,