RISMA Anti Money Laundering Software Отзыв

The Anti-Money Laundering (AML) software makes it possible to organise and document your organisation’s procedures and responsibilities within the area of anti-money laundering. The software produces a gap-analysis which shows areas that lack compliance and needs to be looked at. Also, it enables you to document that you are compliant with the law on anti-money laundering to the board or authorities – all in an efficient, time-saving manner. Use the AML-software to manage, control, and document your anti-money laundering efforts to reach compliance with the law and keep yourself out of trouble.