Boost the organizational awarness
The solution has been developed in close collaboration with our AML-expert knowledge partners, who work with the Anti-Money Laundering legislation on a daily basis. Read more
Lack of knowledge about the Anti-Money Laundering legislation will therefore not be an obstacle, as the solution guides you and helps you focus only on the areas that are relevant to your activities. At the same time, the information flow across your organization becomes less complicated, as the solution makes it easy to involve all relevant parties and delegate tasks. This helps strengthen the internal awareness of the Anti-Money Laundering efforts and ensures that everyone involved continuously controls procedures and their individual responsibilities. Thus, you have the best conditions to create a strong control environment for your continuous work ensuring compliance.