Pio-Tech announces the successful go-live of its Bank-BI® goAML system at Bank Al Etihad-Iraq. The system supports the bank in combating money laundering and terrorist financing by ensuring accurate and timely regulatory reports that comply with international standards and UNODC guidelines.

This implementation enhances the efficiency of regulatory report preparation by automating data mapping and report generation, resulting in consistent, high-quality submissions. We express our appreciation to Bank Al Etihad-Iraq for their trust as we continue supporting compliance practices.