ico-op.net

iCo-op.net

ICo-op at IBM Technology and Expo , Vietnam. ICo-op™ provides Governance, Risk Management, and Compliance (GRC) solutions to help our clients to comply to the regulatory requirements of Basel II, SOX, and Anti-Money Laundering Acts. iCo-op customers include banks, financial institutions, governments, and large enterprises. Governance, Risk Management, and Compliance (GRC). Basel II Risk Manager. CDO Risk Management Solutions. Fraud Detection and Management Solutions.

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iCo-op.net | ico-op.net Reviews

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ICo-op at IBM Technology and Expo , Vietnam. ICo-op™ provides Governance, Risk Management, and Compliance (GRC) solutions to help our clients to comply to the regulatory requirements of Basel II, SOX, and Anti-Money Laundering Acts. iCo-op customers include banks, financial institutions, governments, and large enterprises. Governance, Risk Management, and Compliance (GRC). Basel II Risk Manager. CDO Risk Management Solutions. Fraud Detection and Management Solutions.

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3 partners

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6 anti money laundering system

7 coupons

8 reviews

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iCo-op.net | ico-op.net Reviews

https://ico-op.net

ICo-op at IBM Technology and Expo , Vietnam. ICo-op™ provides Governance, Risk Management, and Compliance (GRC) solutions to help our clients to comply to the regulatory requirements of Basel II, SOX, and Anti-Money Laundering Acts. iCo-op customers include banks, financial institutions, governments, and large enterprises. Governance, Risk Management, and Compliance (GRC). Basel II Risk Manager. CDO Risk Management Solutions. Fraud Detection and Management Solutions.

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ico-op.net

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iCo-op.net - Others

http://www.ico-op.net/icoop_comp.htm

Governance, Risk Management and Compliance. Download AML PDF Brochure here. ICo-op Anti-Money Laundering System (iCo-op AMLS) provides banking software solution to comply with the strict regulations of governments to combat money laundering activities. It is an automatic monitoring and detection solution that utilizes the Know Your Customer (KYC) principles to detect suspicious money laundering patterns that deviates from legitimate financial transactions. Basel II Risk Manager.

2

iCo-op.net - Contact Us

http://www.ico-op.net/icoop_cnt.htm

Raquo; Contact Us. ICo-op Solutions Pte Ltd. 06-01 SGX Centre 2. Tel: (65) 6536 8094. Fax: (65) 6536 5550. JL Cemerlang Sdn Bhd. 6th Floor, Block A,. Unit 6.4.1,. Mines Waterfront Business Park,. Mines Resort City,. No 3 Jalan Tasik,. Selangor Darul Ehsan, Malaysia. Tel: (603) 8944 1614. Fax: (603) 8944 1614. Menara Duta Building,. 7th Floor Wing C-D,. Jl HR Rasuna Said Kavling B-9. Tel: (6221) 525 4050. Fax: (6221) 525 5040. ICo-op.net Finland Oy. Tel: (358) 09 4730 4550. Fax: (358) 09 458 7548.

3

iCo-op.net - News

http://www.ico-op.net/icoop_news_2007.htm

Raquo; About Us. Raquo; News Articles. IBM list iCo-op's AML and Risk Management in IBM Solutions Catalog 2009. IBM Solutions Catalog 2009. CA list iCo-op as their Technology Partner. CA Technology Partnership, 25 Aug 2009. SPRING SEEDS Quarterly Newsletter (Issue 5, June 2009). ICo-op enhances their AML application on IBM hardware and software platforms at the IBM Innovation Center for Business Partners. IBM PartnerWorld, 18 Mar 2008. E-judiciary to go nationwide. New Straits Times, 12 Jan 2007. Within ...

4

iCo-op.net - Downloads

http://www.ico-op.net/icoop_dl.htm

ICo-op Basel II Risk Management. Adaptive Fraud Detection and Management. Risk Management - CDO.

5

iCo-op.net - Partners

http://www.ico-op.net/icoop_prtners.htm

ICo-op AML is certified by IBM Innovation Center™ (IIC). The IIC is earned by business partners of IBM who deliver business value and technical excellence through the integration of their products with IBM technologies. This award is awarded to highly qualified IBM Business Partners and are regarded as being the technological forefront of IBM solutions. Software AG (Singapore) Pte Ltd. 30-01 Suntec Tower 1. Computer Associates (Singapore) Pte Ltd. 10-01/03 Suntec Tower 2. 09-02/04 HarbourFront Tower 2.

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ICo-op at IBM Technology and Expo , Vietnam. ICo-op™ provides Governance, Risk Management, and Compliance (GRC) solutions to help our clients to comply to the regulatory requirements of Basel II, SOX, and Anti-Money Laundering Acts. iCo-op customers include banks, financial institutions, governments, and large enterprises. Governance, Risk Management, and Compliance (GRC). Basel II Risk Manager. CDO Risk Management Solutions. Fraud Detection and Management Solutions.

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