Anti-fraud software firm draws major clients

23 November 2017
The Phnom Penh Post
Banking and financial services / Crimes / Science and technology
Anti-Money Laundering (AML) / Financial crime / IdeaLink Consulting / Tess International

A year after a local technology company introduced new software to combat financial crime in Cambodia, four banks have started using the system to fight against money laundering and terrorism financing, the company’s executive said yesterday. …

 Hor Kimsay
http://www.phnompenhpost.com/business/anti-fraud-software-firm-draws-major-clients

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