Amsterdam, August 23, 2023 – Fynhaus is delighted to announce its esteemed partnership with Ashur International Bank for the enhancement of their Anti-Money Laundering (AML) infrastructure. In collaboration with Turnkey Systems and MDSL, Fynhaus will provide a cutting-edge compliance system, ensuring the highest standards of regulatory adherence.
Ashur International Bank holds the distinction of being Iraq’s first investment bank, offering comprehensive banking services to both corporate entities and individuals within the region. Their extensive range of services encompasses retail banking, corporate banking, and internet banking, bolstered by a widespread network of branches across the country.
“The regulatory challenges are constantly evolving and the need for strong resilience against fraud and money-laundering is higher than ever”, says Mr. Bashar Alotaibi, Head of PMO and Digital Transformation at Ashur International Bank.
“As a forward-thinking financial institution, we are happy to start a strong partnership with Fynhaus and MDSL to take our compliance to a new level through the adoption of advanced technology.”
Fynhaus is committed to making banking easy through strong focus on innovation in compliance and payment solutions. With end-to-end capabilities, Fynhaus remains dedicated to empowering financial institutions with high-tech software that combats money laundering in an ever more complex regulatory environment.
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