Bank of Nevis International (BONI), a top provider of comprehensive wealth management and portfolio management services, has partnered with Singapore-based Tookitaki to introduce the latter’s award-winning Anti-Money Laundering Suite (AMLS). With this move, BONI becomes the first Caribbean bank to adopt the innovative technology, aimed at combating financial crime and enhancing compliance programs. The […]

The post BONI Launches Anti-Money Laundering Tech appeared first on The St Kitts Nevis Observer.