Page 4 - மொரீஷியஸ் வணிகரீதியானது வங்கி லிமிடெட் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Mauritius Commercial Bank Taps Windward’s AI Solution to Optimize Trade Finance and Compliance Processes Today, Windward (www.Wnwd.com) the Predictive Intelligence company applying AI to transform global maritime trade, and Mauritius Commercial Bank Ltd (www.MCB.mu) the longest-standing and leading banking institution in Mauritius, announced a long-term, multi-year partnership to enhance MCB’s due diligence and monitoring processes linked to its commodity trade finance business. Windward’s AI-powered solution will increase efficiency across MCB’s maritime trade finance practices and strengthen compliance and trade-based money laundering screening processes.   Financial institutions in both Mauritius and around the world are under increased pressure by both national and international compliance regulators to implement extensive due-diligence processes, especially in light of new sanctions advisories by the Office of Foreign Assets Control (OFAC) in the US and the Office of

United arab emiratesFrance generalUnited kingdomNairobi areaSouth africaZaahir sullimanBanque franOffice of financial sanctions implementationMauritius commercial bank ltdDanske bankMauritius commercial bankOffice of foreign assets controlMauritius commercial bank media contactPredictive intelligenceForeign assets controlFinancial sanctions implementation