Regulation, Risk & Compliance
Retail Banking
Uncategorized
First Abu Dhabi Bank adopts Accuity to strengthen screening processes
First Abu Dhabi Bank has deployed Accuity, a global provider of risk and compliance, payments and know-your-customer solutions, for integrated global sanctions screening and data. FAB, the UAE’s largest bank, willuse Accuity’s Fircosoft data and technology solutions to strengthen its transaction, customer and third-party screening processes.
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