In order to avoid reputational damage and penalties, share brokers must ensure that they implement an effective AML/CFT program to deal with the money laundering threats they face.
AML has primarily been viewed as a tedious “check-the-box” exercise to keep regulators happy, but increased risk from money laundering is bringing AML to the forefront. Non-compliant can make you face with reputation penalty and risk of being in the blacklist.
AML-TRACE will simplify your Customer Screening and Transaction monitoring process. AML-TRACE aims to provide cost-efficient AML solutions with packages that suits your requirements and budgets.
Our AML-TRACE solution ensures that we meet your organizations AML policies and local regulatory authorities requirements.