Puilaetco Private Bank
Puilaetco Private Bank, a prominent player in the private banking industry, was faced with the arduous task of reviewing its entire client portfolio for Anti-Money Laundering (AML) compliance. With an ever-growing clientele and evolving regulatory requirements, the bank needed an efficient solution to ensure the integrity of its AML controls and maintain its reputation as a trusted financial institution. That's when they reached out to us for assistance.
