Tookitaki: ABCOMP and Tookitaki ink memo versus dirty money

THE ASSOCIATION of Bank Compliance Officers (ABCOMP) has signed a memorandum of understanding with Singapore-based anti-money laundering software provider Tookitaki Holding Pte. Ltd. to promote knowledge-sharing against dirty money. "This collaboration is not only timely but aligns directly with our national agenda," ABCOMP President Ma. Bernadette T. Ratcliffe said in a statement on Monday. "By [...]