Creand Crèdit Andorrà Selects NICE Actimize to Modernize and Expand its Global Anti-Money Laundering Strategy
Published on: Sunday 01 December 2024
Creand Crèdit Andorra’ s holdings include financial institutions in Andorrà, Luxembourg, Spain, Panama, and the United States. "NICE Actimize continues to invest in its successful six-year relationship with Creand Credit Andorra and its network of financial services organizations," said Craig Costigan, CEO, NICE Actimize." As regulators further tighten...
News source: https://www.nasdaq.com/press-release/creand-credit-andorra-selects-nice-actimize-modernize-and-expand-its-global-anti
