AML SOFTWARE
Technology for internal reviews or audits
Check your current compliance status with a simple to use online solution. Your review report provides the compliance status for 70+ common hot-spots for anti-money laundering compliance.Â
Check your current compliance status with a simple to use online solution. Your review report provides the compliance status for 70+ common hot-spots for anti-money laundering compliance.Â
Assurance
Quality assurance reporting.
Less disruption.
Login when time permits.
Remediation
Immediate.
AML audit findings are designed to protect business entities and their underlying personnel.
Just as employees undergo recruitment and screening, so should auditors. Â
