Gala Awards and Anti Money Laundering Solution

What is the link between awards and AML? You don’t have to search too far.
You’ll definitely find that the partnership between Business Information Systems and Raiffeisen Bank Romania, has been awarded, at the Gala of e-Finance Prizes on the 4th of March, the

e-Support Prize
for the first Romanian
Anti Money Laundering
software deployed solution – handling large transaction volume.

Besides the Crystal Trophy and the Red Ribbon, we also shared with Raiffeisen Bank Romania, the Champaign, the refined bottle of wine and a few valuable books among which “The Optimist’s/Pessimist’s Guide”. The picture here is only to brief you, as, of course, not all the trophies could be assembled in the photo. You may find more photos on our website.


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