Money Laundering Stories - Page 11

Kiwi Stories

Money Laundering stories

Kiwi-owned AML360 getting noticed in global AML market

New Zealand-owned vendor AML360 has been named a leader in the global anti-money laundering software marketplace alongside IBM and Oracle.

By Shannon Williams • 2 min read • Thu, 28th Jan 2016

Global Stories

Money Laundering stories

Risk & Compliance

Momentum builds as Wynyard claims another UAE win

Wynyard Group secures a multi-year contract in the UAE with Manayer Marketing Management, enhancing AML compliance amidst stricter Central Bank regulations.

By Staff Writer • 2 min read • Mon, 2nd Dec 2013

Physical Security

Wynyard Group buys UK anti-crime database

Freshly listed on the NZ Stock Exchange, Wynyard Group acquires UK's MHA Gateway, boosting its financial crime compliance offerings for an undisclosed sum.

By Staff Writer • 2 min read • Tue, 23rd Jul 2013