in’Financial Crime – Anti Money Laundering & Regulatory Compliance Reporting
July, 2018

VALOORES’ 30-Year Proven Track Record of Value Creation, Robust Design, Progressive 21st Century Next Generation Solutions, Efficient Competencies, and Team Determination are worth contemplating; it’s got materialized in an Outstanding Crescendo of On Boarded Customers last year.

VALOORES’ widespread Financial Suite spans a mature asset class through Governance Risk & Compliance, Real Estate & Financial Assets, Communication Portals, Data Governance, KYC, KYE, Regulatory Reporting, AML & Fraud Monitoring, IFRS 9, FATCA, CRS, CbCR, Campaign Management, Profitability, Payments, Cards Management & Cards Merchant, Insurance, & Multimedia.

We Walk Out Talk! VALOORES Promises and Delivers.

Lebanon & Gulf Bank, LGB, a leading commercial bank, adopts VALOORES' in'Financial Crime services to contain Anti Money Laundering, and VALOORES’ in’Regulatory Compliance Reporting to industrialize its regulatory reporting diligence and secure its Compliance landscape. The implementation spans a suite of asset classes, and covers all conventional key functions, alongside a Next Gen Analytics-enabled life cycle.

Based on LGB’s requirements, most areas of the project are implemented using VALOORES’ vanilla services. VALOORES provides an integrated solution based on its proven technology, state of the art services, and best practices accumulated over 30 years of successful implementations around the globe.

LGB’s relationship with VALOORES rotates around securing a strategy of marching at the same drum with the complexity of today’s, and tomorrow’s Financial Crime & Regulatory Compliance spectrum, and in maintaining cost-effectiveness across all operations. VALOORES' integrated platform and content-rich offering is expected to secure LGB’s activities and anticipate Money Laundering activities, while streamlining multinational regulatory obligations and processes across critical business functions. This provides LGB with the flexibility to embrace evolving regulatory demands, and contain the ever-increasing Money Laundering Risk.

  • “VALOORES is pleased to have been selected by LGB, and is looking forward to working closely on ensuring a rapid-paced implementation”

    Mr Ziad Ferz - International Business Development Manager at VALOORES

We Deliver On Time, On Target, On Scope, On Budget, and On Quality!

Lebanon & Gulf Bank joins the iconic World Class Customers VALOORES is proud to serve, walking at the same drum with the Central Bank of Lebanon, Société Générale de Banque au Liban, FRANSABANK, Bank Of Beirut, Banque Libano Française, Credit Libanais, KAFALAT, Al Mawarid Bank, Bank Of Beirut Finance (Western Union), and NASCO Insurance Group, to name a few.

For more information, please visit and download the full press release.