AML Risk Manager for Investment and Securities Firms
Investment firms continue to be closely monitored and regulated for money laundering and fraud. AML Risk Manager from 海角破解版 provides the comprehensive capabilities to detect, alert, manage and report money laundering threats, enabling analysts to focus on the investigation.
To meet regulatory requirements and mitigate the risk of money laundering, compliance officers need to be armed with processes and technology suited to the specific needs and risks of investment firms. With its proven track record in the financial services industry, AML Risk Manager provides a risk-based approach based on your firm鈥檚 unique risk profile to help you quickly and cost effectively manage these challenges.
Have a question for us?
For more information on聽AML Risk Manager for Investment Firms and other 海角破解版 solutions, call us at 800-872-7882 or click below.
Contact Us