Al Salam Bank Seychelles selects AMLtrac
Al Salam Bank Seychelles (ASBS) is as an offshore financial institution that intends to expand its business by introducing domestic banking services targeted at various market segments and supporting local and regional SMEs and corporates.
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As part of that planned expansion, ASBS has chosen the KYC and Document Management, Account Monitoring, Transaction Tracking, and Alert Management modules of AMLtrac to manage and control its compliance and anti-money-laundering risk.
For the purposes of PEP, SOE, adverse media and other enhanced checking AMLtrac are integrated into the Dow Jones database of over 2.4 million data elements as its data source.
Sales Director Matthew Day said “it is important to get AMLtrac in place and operational before the expansion begins. In that way, the bank can be confident that they are growing the business in a controlled and well-regulated manner from the outset.”
Al Salam Bank-Seychelles (“ASBS”) is a joint venture between Al Salam Bank-Bahrain (“ASBB”) and Seychelles Pension Fund (“SPF”).The majority shareholder, ASBB, is a leading full serviced commercial bank offering Sharia-compliant products and is headquartered in the Kingdom of Bahrain.