"Qaran Financial Express unveils a comprehensive and robust system that facilitates prevention and detection of money laundering," says Kulane Darman President of Qaran Financial Express: The new systems enhances the existing features to do the following:

- Automatically screens customer transaction for suspected money laundering activities
- Automatically Provides OFAC screening for every transaction.
- Uses fuzzy logic for search and filtering
- Able to extract and aggregate transaction information from company data sources.

Qaran Financial Express LLC's has opened new office in Louisville, Kentucky. The new Qaran Financial Express office will serve customers in Louisville and surrounding cities. The new office has been licensed by the State as Money Service Business authorized to do business in the State of Kentucky.

Qaran Financial Express has completed compliance training for the new office staff. The training materials covered include:

· Customer Identification Program
· Suspicious Activity Monitoring
· SAR and CTR filing
· OFAC handling