Offline dengan aplikasi Player FM !
EP774: How CBA’s Transaction Due Diligence solution is helping ABN Amro trade finance
Manage episode 444471710 series 3354889
Frans Westdorp, Product Owner Trade Finance, ABN AMRO Bank & Richard White, Head of Trade Finance, Commercial Banking Applications (CBA)
ABN AMRO Bank recently went live with Norwegian software vendor Commercial Banking Applications’ Transaction Due Diligence (TDD) functionality within CBA’s IBAS GBF - Global Banking Factory. The bank is now using TDD across its global trade finance operations to monitor transactions and flag suspicious activity, helping to combat financial crime and ensure full compliance with national and international regulation. Robin Amlôt of IBS Intelligence spoke to Frans Westdorp of ABN Amro (pictured) and Richard White of CBA about the implementation and the efficiencies it has created.
939 episode
Manage episode 444471710 series 3354889
Frans Westdorp, Product Owner Trade Finance, ABN AMRO Bank & Richard White, Head of Trade Finance, Commercial Banking Applications (CBA)
ABN AMRO Bank recently went live with Norwegian software vendor Commercial Banking Applications’ Transaction Due Diligence (TDD) functionality within CBA’s IBAS GBF - Global Banking Factory. The bank is now using TDD across its global trade finance operations to monitor transactions and flag suspicious activity, helping to combat financial crime and ensure full compliance with national and international regulation. Robin Amlôt of IBS Intelligence spoke to Frans Westdorp of ABN Amro (pictured) and Richard White of CBA about the implementation and the efficiencies it has created.
939 episode
Semua episode
×Selamat datang di Player FM!
Player FM memindai web untuk mencari podcast berkualitas tinggi untuk Anda nikmati saat ini. Ini adalah aplikasi podcast terbaik dan bekerja untuk Android, iPhone, dan web. Daftar untuk menyinkronkan langganan di seluruh perangkat.