March 6, 2023
National Bank of Moldova – Supporting Financial Crime Transparency
It is always an honor to support the financial transparency of an entire country.
It is always an honor to support the financial transparency of an entire country.
It is always an honor to support the financial transparency of an entire country. The teams of SAS and Consortix are working on strengthening the capacity of the National Bank of Moldova to combat financial crime.
This is a grand project to automate the monitoring of shareholder transparency and fight systemic money-laundering under the supervision of the Financial Sector Transparency Activity, commissioned by USAID and coordinated by the International Development Group LLC (IDG).
Now you can take a sneak peek into the training & testing phase thanks to USAID’s video.
Discover customer stories, case studies, and insights.
