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Actimize Suspicious Activity Monitoring and Watch List Filtering solutions, with unique support for Asian languages, will provide real-time screening and transaction monitoring of 12 million accounts for leading Indonesian bank NEW YORK, March 18, 2013 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced today that the Actimize Anti-Money Laundering (AML) Suspicious Activity Monitoring and Watch List Filtering solutions were selected by Indonesia's leading commercial bank, PT Bank Central Asia Tbk (BCA), to provide transaction monitoring and client screening functionality for its more than 950 branch offices.
Positive assessments of high-reliability and functional expandability lead to first installation in Southeast Asia - TOKYO -- OKI (TOKYO:6703) today announced the delivery of cash-recycling ATMs, ATM-Recycler G7, to PT Bank Central Asia Tbk (hereinafter referred to as BCA), the largest private bank in Indonesia.
EU with its contribution intends to promote cooperation and improve coherence between the World Bank Central Asia Energy-Water Development Program (CAEWDP) and EU initiatives on Energy and Water in Central Asia.
We would play this through selling Danamon and perhaps Bank Central Asia," said Sanjay Jain.
25 trillion rupiah, while 750 billion comes from PT Bank Negara Indonesia, 500 billion rupiah from PT Bank Rakyat Indonesia and 500 billion from PT Bank Central Asia.
The Mandated Lead Arrangers (MLA) for the $400 million facility are" Citibank, PT ANZ Panin Bank, Bank of Tokyo-Mitsubishi UFJ, BNP Paribas, PT Bank Rakyat Indonesia (Persero), Sumitomo Mitsui Banking Corporation, PT Bank Central Asia Tbk.
The magazine said the IMF has asked Indonesia to get parliament's approval to reschedule the delayed sales of two banks -- Bank Central Asia and Bank Niaga.
Since November 1997, the government has closed at least 26 banks and in August last year it nationalized the country's largest private bank, Bank Central Asia.