MoneyConnect Sentinel-MC – AML/CFT solution on tablets

Ingenique is pleased to announce the General Availability of Sentinel-MC – our solution to AML/CFT (Anti Money Laundering/ Counter Financing of Terrorism) for Money Changers.  Sentinel-MC is fully integrated with our MoneyConnect System, and it allows Customer Due Diligence (CDD) to be conducted at the point of sales using MoneyConnect tablets. Key features: Compliance with MAS Notice 3001.   Sentinel-MC is designed to meet the rigorous requirements of MAS Notice 3001 for money changers.  From[…]