Press Release: FICO TONBELLER : FNB in Lebanon Centralizes Compliance Systems with FICO TONBELLER Anti-Financial Crime Suite

LONDON, Oct. 25, 2018 /PRNewswire/ -- Highlights: First National Bank of Lebanon has migrated to the FICO® TONBELLER® Siron® Anti Financial Crimes Suite to enhance its AML/CTF (anti-money laundering/counter-terrorism financing), KYC (know your customer), and tax regulations...