AXA Financial adopts anti-money laundering platform
AXA Financial has adopted financial crime and compliance software to support its enterprise-wide anti-money laundering compliance strategy.
AXA Financial has adopted financial crime and compliance software to support its enterprise-wide anti-money laundering compliance strategy.
The company will use Norkom Technologies' anti-money laundering and watch list management software to detect, investigate, manage and report suspicious activity.
The system provides advanced detection of suspicious activity using analytics and comprehensive case management capabilities that deliver greater efficiencies to the investigation process, significantly reducing costs and improving productivity.
The system will also screen all transactions against industry watch lists to guard against business being carried out with known terrorists and criminals.
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