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Fransabank Signs a Collaboration Agreement with ORACLE and TECHLOGIX to Implement State-of-the-Art Technology for Anti-Money Laundering and Compliance Standards
​Fransabank SAL is collaborating with ORACLE Financial Services and its partner TECHLOGIX FZ-LLC to implement ORACLE’s Financial Crime and Compliance Management (FCCM) Software, to be at the forefront of Compliance with local and International standards, rules and regulations, and be a market leader in managing and eradicating the risks of money laundering, financing of terrorism, fraud and corruption.

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