InFinBank and Oriyonbonk discussed cooperation in compliance and financial risk management
InFinBank JSC hosted a delegation from Oriyonbonk OJSC (Tajikistan), which expressed interest in establishing partnerships and exchanging experience.From April 27 to 29, 2026, heads and specialists from the Compliance Control Service and the IT Division of Oriyonbonk OJSC visited InFinBank to study practices in countering fraud, money laundering (AML) and implementing "know your customer" (KYC) procedures.
During the visit, the parties discussed:
— methods for detecting and preventing fraudulent transactions;
— approaches to building and developing anti-fraud capabilities;
— AML and KYC practices, considering regulatory requirements and the growth of digital channels;
— practical case studies on the implementation and operation of specialized systems.
The representatives of Oriyonbonk OJSC became acquainted with InFinBank's current solutions and best practices, noting the high level of digitalization and the systematic approach to risk management.
Following the meeting, the parties discussed potential areas for future cooperation and expressed a mutual interest in developing their partnership.