© 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
Citi Announces to Sell Citi Cards Japan to Sumitomo Mitsui Trust Bank
Finance
31/03/2015Citi Announces to Sell Citi Cards Japan to Sumitomo Mitsui Trust Bank

Citi today announced that it has reached a definitive agreement to sell 100% of the shares of Citi Cards Japan, Inc.

Read Full PostRead - Eye Icon
What is harder: accounting or finance?
News
26/01/2022What is harder: accounting or finance?

The career paths that you can join on the basis of a finance degree or an accounting degree can both be rewarding and lucrative with a great deal of job security, so if you are torn between which one you should be studying, the determination could come down to

Read Full PostRead - Eye Icon
The Printed Booklet is The One Leave Behind that Survives the Meeting
Strategy
28/08/2026The Printed Booklet is The One Leave Behind that Survives the Meeting

Every deal room ends the same way. Handshakes, a promise to circulate the deck, and an inbox that swallows the file by Friday. The slide deck does its job in the room and then disappears into a folder nobody opens twice. A printed booklet does the opposite. It

Read Full PostRead - Eye Icon
EXPEN International Tech Transactions Advisory of the Year 2017
Innovation
01/08/2017EXPEN International Tech Transactions Advisory of the Year 2017

EXPEN International Tech Transactions Advisory of the Year 2017

Read Full PostRead - Eye Icon
Strive, Committed, Synchronised, Inspired
News
01/09/2022Strive, Committed, Synchronised, Inspired

Established in 1957 as Qatar’s first registered company, Milaha began its journey as a shipping agency, and it strategically developed over the next six decades to become one of the largest maritime and logistics service providers in the region.

Read Full PostRead - Eye Icon
How Business Owners Can Document Lost Income After a Car Accident
Legal
26/10/2026How Business Owners Can Document Lost Income After a Car Accident

Consider a hypothetical Texas electrician who is rear-ended on a Tuesday. By Thursday, she has a shoulder-related work restriction from her doctor and a client email asking why a panel upgrade hasn’t happened. Her lease, truck payment, and supplier invoi

Read Full PostRead - Eye Icon
Financing Gap For Female Entrepreneurs Widens By 78% Since The Rose Review in 2019
Finance
25/04/2024Financing Gap For Female Entrepreneurs Widens By 78% Since The Rose Review in 2019

The financing gap between men and women for government-backed Start Up Loans has widened by 78% since the Alison Rose Review was published in 2019 - an independent review of female entrepreneurship in the UK commissioned by the Treasury.

Read Full PostRead - Eye Icon
Corporate Passenger Transportation in California: What Business Leaders Should Know About Bus Safety, Liability and Injury Response
Legal
16/10/2026Corporate Passenger Transportation in California: What Business Leaders Should Know About Bus Safety, Liability and Injury Response

When a California company arranges transportation for employees, conference delegates or other business groups, the decision is often driven by convenience and efficiency. The objective is not to assume responsibility for every action taken by a transportation

Read Full PostRead - Eye Icon
Mind the Digital Gap
Innovation
18/06/2015Mind the Digital Gap

This viewpoint, written by Thibaut Jacquet-Lagreze, Head of Marketing & Sales HQ, Avaloq, focuses on the finance industry’s requirement to keep up with the digital transformation currently taking place. With the rise of fintechs becoming increasingly apparen



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