Carreker's CORE(TM) AML Filter Solution Implemented by EBS Building Society to Help Meet Increasingly Stringent Money Laundering Compliance Requirement.
PR Newswire Europe, September, 2006
DALLAS, September 6 /PRNewswire/ --
- CORE(TM) AML Filter Offers the Leading Mutual Building Society Enhanced Capabilities for Money Laundering Compliance
Carreker Corporation (Nasdaq: CANI), a leading provider of technology and consulting solutions for the financial industry, today announced that EBS Building Society, one of Ireland's leading mutual building societies, has licensed and deployed its CORE(TM) AML Filter solution for advanced protection against possible suspicious or high-risk entities across the organisation.
Legislation such as the Criminal Justice Act of 1994 and the Third EC Money Laundering Directive are serving as the impetus to elevate money laundering compliance as a much higher priority for many of Ireland's top...
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