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AML solution for BoI RRBs

Bank of India is setting up anti-money laundering solution for its four regional rural banks, which are already on CBS. The bank plans to implement the AML solution as a part of the monitoring and administration functions. The solution deployed would be in line with the government / regulatory AML requirements and would be required to be interfaced with the CBS and other 3rd party solutions to meet the business requirements. The bank has sought proposals from service providers in this regard.

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