UR Islamic Bank selects CapitalCompliance™ from Capital Banking Solutions to support its regulatory compliance requirements in Iraq

Financial services

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Nov 13, 2019
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Paris, France - November 25th, 2021 - Capital Banking Solutions announced today that UR Islamic Bank for Investment has signed for CapitalCompliance™, the integrated Compliance platform that prevents money laundry and tax evasion from Capital Banking Solutions. Capital Banking Solutions has been awarded the contract for the deployment of its integrated Anti-money laundering and tax evasion solution named CapitalCompliance™ at UR Islamic Bank to support the bank’s regulatory compliance requirements in Iraq. George Ghaoui, Sales... Source: RealWire

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