Modern banks are increasingly focused on the development of products and services that provide commission income as an opportunity to increase profits. In the structure of commission business remittances take up a key position, providing not only an increase in profits, but also the expansion of customer base and the services provided.

However with connection to international money transfer systems banks are faced with the technical and organizational complexity, the cost of installation and maintenance of hardware and software system of each transfer system, the complexity of the employees to work with a variety of programs and the problems associated with a variety of systems on the market.

The fight against money laundering and terrorism financing today is a prerequisite for the activities of any bank. To help in this matter public authorities, banking institutions are required to verify information on the data and the operations of the client.

One of the business areas of Financial Service Bureau is to provide products and services to ensure compliance with the law on Anti Money Laundering and financing of terrorism. As EastNets Gold Business Partner (the world leader in the development of AML (Anti Money Laundering) solutions) Financial Service Bureau has the right to distribute, install and support the EastNets products.Certified specialists of the company provide training and consulting for bank employees and technical support in the work with the EastNets products.