Juroku Bank Introduces 'Compliance Station UBO Series' to Strengthen Anti-Money Laundering and Counter-Terrorist Financing Measures
NQ Score
72/100
N1 Content Completeness
8
AI Summary (NQ-processed)
Juroku Bank has introduced CDL's 'Compliance Station UBO Series' to enhance AML/CFT efforts. The system efficiently identifies and monitors Ultimate Beneficial Owners (UBO) of corporate clients.