The Bank of East Asia, Limited | Case study

Since 2017, The Bank of East Asia, Limited (“BEA” or “the Bank”) has been adopting the combined testing solutions offered by AML Analytics as part of a strategic global regime of monitoring the performance of their sanction screening systems. This has been in response to the global drive by BEA to increase the effectiveness and efficiency of their AML/CFT controls with the use of technology and to ensure adherence to the stringent regulations of the jurisdiction.