In this two-hour session, we will demonstrate how you can implement and enhance your Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT) procedures and process with Ingenique Solutions to meet the compliance requirements.
The demo will cover:
- Brief summary of the local AML/CFT regulatory requirements
- How to perform AML Screening Search and Customer Due Diligence
- Automatically Ongoing Monitor your client list
- Get insights on your business risk level from our dashboard