NCB signs an agreement to upgrade its anti-money laundering system with Diligent Risk Solutions.
National Citizen Commercial Joint Stock Bank (NCB) and Diligent Risk Solutions Pte Limited (Diligent) signed a long-term agreement on November 4, 2024, to improve their anti-money laundering and combating the financing of terrorism (AML/CFT) services. The goal was to improve the bank's risk management and compliance.
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