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Mizuho Bank Luxemburg upgrades anti-financial crime compliance risk management with Napier

Published: January 10, 2023

Mizuho Trust and Banking (Luxembourg) S.A , the Luxembourg subsidiary of Japan’s Mizuho Trust & Banking division (part of Mizuho Financial Group) , is upgrading its Transaction Monitoring framework strategy through a partnership with Napier, the financial crime compliance technology specialist.

Source: finextra.com

Related Topics:

Naim Tliba Greg Watson Mizuho Trust Banking Luxembourg Mizuho Financial Group Japan Mizuho Trust Banking Mizuho Bank Luxemburg Mizuho Trust Transaction Monitoring Napier Continuum Client Screening Perpetual Client Risk Assessment Client Activity Review Chief Compliance Offer Vice President Mizuho Luxembourg

Mizuho Bank Luxemburg Upgrades Anti-financial Crime Compliance Risk Management with Napier - Vimarsana News

Mizuho Bank Luxemburg Upgrades Anti-financial Crime Compliance Risk Management with Napier

Published: January 10, 2023

Mizuho Trust and Banking (Luxembourg) S.A , the Luxembourg subsidiary of Japan’s Mizuho Trust & Banking division (part of Mizuho Financial Group) , is upgrading its Transaction Monitoring framework strategy through a partnership with Napier, the financial crime compliance technology specialist.

Source: financialit.net

Related Topics:

Naim Tliba Greg Watson Mizuho Trust Banking Luxembourg Mizuho Financial Group Japan Mizuho Trust Banking Mizuho Bank Luxemburg Mizuho Trust Transaction Monitoring Napier Continuum Client Screening Perpetual Client Risk Assessment Client Activity Review Chief Compliance Offer Vice President Mizuho Luxembourg