Mantas to Provide the Habib Bank Limited, Pakistan with Industry Leading Anti-Money Laundering (AML) and Compliance Software and Services

Sunday, 1 Oct 2006 · Finance

Mantas, Inc., a leading global provider of advanced solutions for compliance and risk management including anti-money laundering (AML), broker and trading compliance, fraud detection, and operational risk analysis, today announced its partnership with Habib Bank Ltd., the largest bank in Pakistan. With an extensive network of 1425 domestic branches and 55 international branches, Habib Bank plays an important role in Pakistan's financial and economic development. (PRWEB Oct 1, 2006)  Read More »

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