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SentroWeb Anti Money Laundering AML/CFT Software

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

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