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Liechtensteinische Landesbank also goes with the namechecking winner

The Liechtensteinische Landesbank has decided to use the Anti-Money-Laundering software from Prospero in all group companies for namechecking.

Within the Liechtensteinische Landesbank the relationship managers are responsible for the single namechecking. Each relationship manager uses the web based online single namechecking module from Prospero at his desk i.e. in an account opening or change process. After the check of a name the relationship manager is also responsible for the analysis of p

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