Jul.08, 2010

Kuala Lumpur: Bank Simpanan Nasional (BSN) has implemented InfrasoftTech's OMNIEnterprise Anti-Money-Laundering solution to simplify its internal compliance workflow processes and regulatory reporting.

In a statement today, Infrasoftech said the solution complied with 27 financial intelligence units globally, including Bank Negara Malaysia's (BNM) regulations and compliance reporting.

BSN's vice-president (legal and compliance), Noor Rashidah Hashim, said the solution has assisted it in complying with BNM's guidelines.