Insight
Capital Banking Solutions Participates in the Anti Money Laundering and Compliance Middle East

May 22, 2024 – Dubai – United Arab Emirates

Dubai – United Arab Emirates, April 2, 2024 – Capital Banking Solutions (CBS), a key player for over 25 years in providing innovative technological solutions for the banking and payment sectors, is excited to announce its participation in the Anti Money Laundering and Compliance Middle East on May 22nd powered by DNY Communications.  This event will take place   in Dubai and  address the latest challenges in the evolving financial crime risk and emerging threats where it  brings together industry stakeholders from various sectors, regulatory bodies across the Gulf countries.

During this event, Capital Banking Solutions will showcase its full fledge solution CapitalCompliance, and how to keep ahead  customers and partners with the cutting-edge technologies such as artificial intelligence and machine learning to combat anti-money laundering , reduce false positive alerts , enhance due diligence and seamlessly meet the challenges of compliance regulatory requirements and business reporting  across the region..

We look forward to welcoming you to our booth to share our latest innovations and news, and invite you to join us in exploring how CBS can effectively support flawless compliance implementation.

About Capital Banking Solutions

For over 25 years, Capital Banking Solutions has been developing and integrating innovative banking solutions tailored to various international banks. Leveraging our expertise, extensive experience, and ongoing research and development efforts, we offer a broad range of innovative products to address the needs and challenges of the banking market and our 200 banking and financial institution clients.
We are leaders in universal banking, retail banking, corporate banking, private banking, Islamic banking, microfinance, neo-banks, family offices, and asset management and brokerage companies. Our software solutions are open architecture, modular, and available on both cloud and on-premise platforms. With 300 expert employees based in France, Switzerland, Dubai, Lebanon, Ivory Coast, Egypt, Morocco and the USA, we ensure seamless product support, services, and a close relationship with all our clients.

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