© 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
Hogan Lovells Q2 2016 M&A Outlook
Legal
01/04/2016Hogan Lovells Q2 2016 M&A Outlook

On Mergers and Acquisitions David Gibbons, Partner, Global Head, Corporate Practice said that despite being off last year’s record pace, the M&A market continues to have a healthy outlook.

Read Full PostRead - Eye Icon
Executive Coaching – the Secret of Sustained Success
Leadership
04/05/2016Executive Coaching – the Secret of Sustained Success

Executive Coaching helps inspire leaders to transform themselves and their people to improve business results and performance, by developing skills, confidence and focus.

Read Full PostRead - Eye Icon
The Role of Ventilation Systems in Adapting Business Facilities for Hybrid Work Models
News
21/10/2024The Role of Ventilation Systems in Adapting Business Facilities for Hybrid Work Models

As more businesses begin to embrace the hybrid work model, the importance of adapting physical office spaces to ensure health, safety, and productivity continues to rise. Among other factors, efficient ventilation systems play a crucial role in this adaptation

Read Full PostRead - Eye Icon
Pioneering UK Startup Unveils Smart Technology That Could Save Billions Of Litres Of Water A Year
Corporate Social Responsibility
12/06/2024Pioneering UK Startup Unveils Smart Technology That Could Save Billions Of Litres Of Water A Year

Showerkap, a UK tech startup, has designed the world’s first water management system that enables organisations to monitor and conserve water usage, while also nudging users to make more eco-friendly decisions that reduce water consumption, carbon emissions

Read Full PostRead - Eye Icon
Accounting for SMEs
Leadership
01/10/2015Accounting for SMEs

It is vital for business owners and directors of small companies to ensure that they have accountants on board that they can trust and who can support them in running a successful business.

Read Full PostRead - Eye Icon
3 Ways To Properly Monitor Your Small Business Books
News
04/02/20223 Ways To Properly Monitor Your Small Business Books

3 Ways To Properly Monitor Your Small Business Books Good bookkeeping skills are the foundation of any successful business. However, due to their overloaded schedule, many small business owners put off bookkeeping and accounting for as much as they can. Howeve

Read Full PostRead - Eye Icon
Digital Infrastructure Strategy: Comparing On-Premises with Cloud and Colocation
News
17/06/2024Digital Infrastructure Strategy: Comparing On-Premises with Cloud and Colocation

When it comes to digital infrastructure, deciding between utilising either ‘on-premises’ or cloud remains to be a divide amongst all business decision makers and both sides have their benefits, depending on which way you look at it.

Read Full PostRead - Eye Icon
Sawicki Advises Hartenberg’s Purchase of Shares in Good Food
Finance
08/07/2015Sawicki Advises Hartenberg’s Purchase of Shares in Good Food

Sawicki Advises Hartenberg's Purchase of Shares in Good Food

Read Full PostRead - Eye Icon
Make the Invisible Visible: AI-Based Investigation Solutions
News
13/02/2024Make the Invisible Visible: AI-Based Investigation Solutions

Established in 2012, Voyager Labs is an award-winning global leader in the development of advanced digital analytic solutions that enable public safety organizations to identify threats, mitigate risk, and fight crime.



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