Anti-Money Laundering Compliance Solution
Designed to help you comply with the new 2017 Regulations.
- In-depth training for your Compliance Team
- AML Policies & Procedures tailorable to your firm's risk profile
- Automated Sanctions screening
- Automated Equifax identity checks (no minimum number)
- Automated Companies House link extracts data and documents
- Smart Forms using Red Flags to assess and record risk
- AML Dashboard flags non-compliant and high risk Client/Matters
To see this simple but effective AML Compliance Solution in action contact Graham Gibson to arrange your Free online Guided Tour.
Tel: 01738 500 764