© Copyright Acquisition International 2026 - All Rights Reserved.

Article Image - People’s Bank of Zanzibar successfully deploys Bank-BI® AML from Pio-Tech
Posted 5th November 2019

People’s Bank of Zanzibar successfully deploys Bank-BI® AML from Pio-Tech

Pio-Tech the leading provider of Banking Business Intelligence and Performance Management Solutions in the Middle East and East Africa announces the successful completion of Bank-BI® AML project, which went live recently at People’s Bank of Zanzibar.

Mouse Scroll AnimationScroll to keep reading

Let us help promote your business to a wider following.

People’s Bank of Zanzibar successfully deploys Bank-BI® AML from Pio-Tech

Zanzibar

People’s Bank of Zanzibar successfully deploys Bank-BI® AML from Pio-Tech

Pio-Tech the leading provider of Banking Business Intelligence and Performance Management Solutions in the Middle East and East Africa announced the successful completion of Bank-BI® AML project, which went live recently at People’s Bank of Zanzibar.

Launching Pio-Tech Bank-BI® AML (Anti-Money-Laundering Compliance Solution) at PBZ bank has provided them with a holistic view of the bank’s compliance process; through monitoring customers and transactions using pre-defined scenarios, and scanning historical data, transactions, and watch-lists. Hence, identifying money laundering activities, and maintain compliant with regulatory requirements. Besides, helping compliance officers adapt to the changing regulations efficiently.

The Acting Managing Director at The People’s Bank of Zanzibar, Mrs. Khadija S Mzee, said “The solution has automated a lot of compliance team manual activities, enabled efficient due diligence process, and better decision-making. Additionally, the bank benefited from this solution in building its relationship with customers following the standards and controls recognized globally”

Categories: Leadership, M&A


You Might Also Like
Read Full PostRead - Eye Icon
How the Internet has Transformed Customer Service
Corporate Social Responsibility
24/02/2023How the Internet has Transformed Customer Service

The internet, in the past two decades, has transformed many aspects of life over the years, and some would even say practically all aspects. One area that has been forever changed is customer service as companies are now able to utilize the internet to provide

Read Full PostRead - Eye Icon
Retail Mapping: Utilizing Contextual Intelligence to Meet Consumers Where They Are
News
27/06/2022Retail Mapping: Utilizing Contextual Intelligence to Meet Consumers Where They Are

Although online shopping has increased by 300%, 56% of shoppers still visit a physical store before making a purchase, and 30% of direct-to-consumer brands say opening a store is a current priority.

Read Full PostRead - Eye Icon
5 Steps to An ERP Integration Strategy
Leadership
14/03/20235 Steps to An ERP Integration Strategy

Companies adopt ERPs to serve as corporate data hubs. But to fulfill this purpose and become a single source of truth, the platform needs to be integrated with the rest of the business IT infrastructure.

Read Full PostRead - Eye Icon
Warburg-HIH Invest Acquires Landmark Property in Warsaw
Finance
08/04/2016Warburg-HIH Invest Acquires Landmark Property in Warsaw

Warburg-HIH Invest Real Estate GmbH (Warburg-HIH Invest) has acquired the office property Prime Corporate Center in the city centre of Warsaw.

Read Full PostRead - Eye Icon
Top Reasons Your Business Isn’t Making Money
News
15/06/2022Top Reasons Your Business Isn’t Making Money

Has your business become a financial liability instead of an asset? As more than half of all small businesses fail within the first five years, you can imagine that many people have likely found themselves in this situation. They invested a lot of time, money,

Read Full PostRead - Eye Icon
AI Content Is Everywhere. The Real Business Advantage Is Knowing What Not to Publish
Technology
02/07/2026AI Content Is Everywhere. The Real Business Advantage Is Knowing What Not to Publish

AI made content production cheap. Genuinely, surprisingly cheap. A homepage in 20 minutes. A sales deck by noon. Social posts, follow-up sequences, onboarding materials, localized landing pages — all generated before lunch, all technically competent, all rea

Read Full PostRead - Eye Icon
Swiss Excellence in Business Aviation
Innovation
10/11/2017Swiss Excellence in Business Aviation

Swiss Excellence in Business Aviation

Read Full PostRead - Eye Icon
Boost Confidence in M&As through Code Audits
M&A
02/01/2024Boost Confidence in M&As through Code Audits

Code is the backbone of every software and digital product. Whether you are planning to buy or sell a business or integrate with a new software, conducting a code audit beforehand is of utmost importance.

Read Full PostRead - Eye Icon
Expertise in  Mediation and Arbitration
Finance
13/02/2017Expertise in Mediation and Arbitration

ONAMBELE-ANCHANG & ASSOCIATES was founded by Joseph Antoine Onambele, 25 years ago, he was later joined by Mary Concilia Anchang. As founding and managing partners, they have through their dedication and hard work built an international bilingual and bi-jurial



Our Trusted Brands

Acquisition International is a flagship brand of AI Global Media. AI Global Media is a B2B enterprise and are committed to creating engaging content allowing businesses to market their services to a larger global audience. We have a number of unique brands, each of which serves a specific industry or region. Each brand covers the latest news in its sector and publishes a digital magazine and newsletter which is read by a global audience.

Arrow