Citic Ka Wah Bank Ltd Has Gone Live with Vrisk
30 June 2009
Viveo, a global leader in banking software solutions, today announced that their latest customer, a leading offshore Chinese bank, CITIC Ka Wah Bank, has gone live with Viveo’s innovative VRisk suite to enhance its AML compliance systems.
Together with Citic Ka Wah, Viveo has deployed both its customer and transaction screening components to provide a fully comprehensive and high performance compliance solution. Citic Ka Wah has now been running VRisk in its day to day operations since February, 2009.
Citic Ka Wah is pleased to be working with Viveo and its partners. “We are pleased that Viveo has delivered a solution that helps us meet the challenges associated with the rapid growth of our bank in the region.” Stated Roy Huang, Executive Vice President, General Counsel and Head of Compliance of Citic Ka Wah Bank.
The integration process was assisted by Viveo’s regional partners including Automated Systems (HK) Limited, their key integration partners, and Tigerland Asia Pacific, their regional representatives. “Thanks to our successful partnership with our regional partners and the configurability of the VRisk suite, we have had a very smooth integration process.” Stated Amanda Gilmour, COO of Viveo Belgium.