AML Solution


In a way of governing and money, laundering in Egypt, Egyptian Money Laundering and Terrorist Financing Combating Unit forces the bank to send their cases regularly in XML format according to CBE AML Standard XML Reporting Instructions and Specifications.

The main Business Objective of this product is “To Automate the process of extracting EMLCU XML reports in the required schema” to create a reliable system that achieves stability, compatibility and security with full compatibility with Central Bank of Egypt (CBE) requirements.