The Industrial Development Bank (IDB) has successfully implemented Pio-Tech’s Anti-Money Laundering (AML) and Risk-Based Assessment (RBA) Systems. These advanced solutions will enable IDB to streamline reporting processes, enhance monitoring, and ensure full alignment with regulatory requirements
Mr. Hussein Refaie, CEO of IDB, stated: “At IDB, we are committed to adopting innovative technologies that strengthen our compliance framework and risk management capabilities. Implementing Pio-Tech’s AML and RBA solutions reinforces our proactive approach to meeting regulatory standards and reflects our dedication to protecting the bank and enhancing stakeholder confidence
Mr. Tariq Al-Saffarini, CEO of Pio-Tech, added: “We are proud to support IDB with advanced systems that empower the bank to enhance compliance and risk management practices. Our solutions have been widely adopted across Egypt and the region, enabling institutions to improve reporting and monitoring efficiency
Pio-Tech has a longstanding presence in Egypt and the wider region, with its advanced compliance systems already serving numerous banks to achieve stronger compliance and risk management practices
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