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Credit Agricole: va deployer les logiciels Norkom | Print |


July 18, 2006 - TF1

 

tfiCrédit Agricole a choisi les logiciels de lutte contre le blanchiment d'argent et le financement du terrorisme de Norkom Technologies afin d'être en conformité avec la législation européenne en vigueur.

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Credit Agricole: va deployer les logiciels Norkom | Print |


July 18, 2006 - Le Figaro

 

le_figaroCrédit Agricole a choisi les logiciels de lutte contre le blanchiment d'argent et le financement du terrorisme de Norkom Technologies afin d'être en conformité avec la législation européenne en vigueur.

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Credit Agricole selects Norkom to combat financial crime | Print |


July 18, 2006 - Banking Business Review

 

banking_business_review_onlineAs part of its strategy to fight money laundering and terrorism financing, French banking group Credit Agricole has revealed plans to introduce financial crime and compliance software from Norkom Technologies.

 

The French company aims to deploy Norkom's software across all of its retail banking operations in France, which serve 23 million customers.

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Icelandic banks work together on AML | Print |


July 7, 2006 - Banking Technology

 

bankingtechnologyThree Icelandic banks, together with the Central Bank of Iceland, have chosen Norkom's crime and compliance software to increase their protection against money laundering and meet national and international regulations.

 

Landsbanki Islands, Glitnir Bank, Sparisjóðabanki/sparisjodirnir(Icebank) and CBI have worked together through Reiknistofa Bankanna – the Icelandic Banks Data Centre – to take advantage of economies of scale and create a standard for detection across the country.

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Iceland Banks to Use Norkom Software | Print |


July 6, 2006 - American Banker

 

american_bankerWASHINGTON - The Central Bank of Iceland and three banking companies in that country have agreed to use anti-money laundering software from Norkom Technologies Inc.

 

The agreements, which the Boston vendor announced Monday, were negotiated through the Icelandic Banks Data Centre, a Reykjavik processor, as a single contract. Norkom did not give a price.

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