Customising AML/CFT Compliance Platforms with Regulatory Technology

Depending on requirements, compliance dashboards are developed, tested and ready to implement between 1-10 working days.

We measure compliance risk exposures across the nature, size & complexity of your business.

We distribute a detailed report of business risks and preferred methodologies for client profiling and monitoring.

We develop configurations for your online compliance register to match your business requirements.

We test configurations are meeting business policy & compliance laws.

Roll Out.

Go Live!

AML Outsource - AML360 Outsourcing

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