Ghana International Bank

7 results about this entity

Period: 17 Jul 2006 - 31 Oct 2023

/security

On-Demand Webinar - Network Analytics: How to Uncover Financial Crime Risk

How can network analytics support financial crime mitigation and compliance?

Speakers from: Mastercard, Ghana International Bank, NICE Actimize

290

/crime

On-Demand Webinar - Financial Crime: How regulators are cooperating to combat financial crime

How will AML compliance for central banks and financial institutions be impacted by the establishment of the European AMLA and how will financial crime regulation be standardised throughout the EU?

Speakers from: Deloitte, Ghana International Bank, Eastnets

540

/crime

On-Demand Webinar - Advanced AML transaction monitoring to fight financial crime

Watch our on-demand webinar with NICE Actimize, as our panel of industry experts discuss what updates to anti-money laundering programs need to detect suspicious activity more accurately.

Speakers from: Ghana International Bank, NICE Actimize, OakNorth Bank

565

/retail

Ghana International Bank selects Backbase for transformation project

Ghana International Bank (GHIB), a UK-headquartered pan-African bank, announces today that it has partnered with Engagement Banking technology provider Backbase.

Ghana International Bank extends Planixs treasury contract

Existing Planixs customer, Ghana International Bank (GHIB), has renewed its contract with the leading provider of real-time, intraday cash, collateral and liquidity management solutions, to continue to manage its cash and liquidity through Planixs’ Realiti treasury software suite.

Ghana International Bank selects Jaywing to consult on IFRS 9 and credit grading programmes

Today, credit risk analytics experts, Jaywing, announced that it has partnered with London-based Ghana International Bank (GHIB) on a series of regulatory, credit grading and corporate banking programmes.

Ghana International Bank to roll out Temenos T24 in London

Ghana International Bank (GIB) is implementing the T24 core banking platform from Swiss vendor Temenos to replace legacy systems at its London operations.