ENTERPRISE

Comprehensive AML governance for larger organisations; built for higher volume or multi office operations.

$949.00 ex. GST

Hassle free onboarding
Tailored Risk Assessments
AML/CTF program framework support
Unlimited system users
~80 Customer Due Diligence screens / mth
10 x Staff Training Packs
Unlimited financial, account & customer transaction monitoring
24/7 Operations & compliance support
Dedicated Account Manager
Category: Tag:

Description

Hassle free onboarding
Tailored Risk Assessments
AML/CTF program framework support
Unlimited system users
~80 Customer Due Diligence screens / mth
10 x Staff Training Packs
Unlimited financial, account & customer transaction monitoring
24/7 Operations & compliance support
Dedicated Account Manager