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November 20, 2008

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Home > News > Software

Bank of India to Implement AML Solution
By CXOtoday Staff
Mumbai, Jul 21, 2008

Public sector bank -- Bank of India, has decided to implement an AML software.

The project will include system integration, procurement, hardware installation including storage, database, middleware and report writer.

The bank will use 3i Infotech's AMLOCK AML software for its needs.

P. A. Kalyanasundar, general manager (IT), Bank of India said, "Once the solution is implemented, we will be able to submit the required reports to the financial intelligence unit - India under PML Act, 2002."

AMLOCK has the capability of receiving data from multiple sources systems that organizations like financial institutions may be using for different operations. It can be parameterized to suit the needs of different organizations, according to a press release.

Related links:

HP & Bank Of India Win IT Outsourcing Award

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