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Sunday, 18 March 2012

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Sampath Bank implements Anti Money Laundering Software

With the implementation of 3i Infotech's AMLock, Anti Money Laundering (AML) software at Sampath Bank PLC, the bank became the first major bank in Sri Lanka to be AML compliant.

Managing Director, Sampath Bank PLC.,Aravinda Perera said, "We owe it to our customers to choose only the best in an important area such as Anti Money Laundering. We therefore chose AMLock from 3i Infotech, because of its strong credentials and technical strengths, strong presence in the subcontinent, compliance to Sri Lankan regulation and an impressive

customer base. With its successful and timely implementation, we have taken one more step to enhancing customer confidence in us. We reaffirm our quest to upgrading our technological capabilities even further, to be able to deliver more efficiently to our customers."

Region Head - South Asia, 3i Infotech Narayan V. said, "The implementation of our AMLock AML solution at Sampath Bank,will enable the bank to meet this important compliance milestone. This also reiterates our commitment to the BFSI market in Sri Lanka. Already having a string of successful AML engagements in this market over the past two years, we are now also looking to launch our other premium banking and financial solutions in Sri Lanka." AMLock from 3i Infotech is an award winning, state-of-the-art software solution for banks and financial institutions, that meets the compliance needs for Anti Money Laundering and Financial Crime Detection.

This software has been deployed at more than 65 banks in numerous countries,

including several of the leading banks in India, where it is a market leader, and has been integrated with more than 25 source systems in these banks.

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