AML Suites

Policies

---

• AML internal control system
• Sanctions risk management
• Personal data protection
• Information system security
• Tax risk management

Select

in the current edition

Training

---

• AML & customer due diligence
• Sanctions risk management
• Practical risk management
• Preparation for SRS requests
• Changes in regulatory acts

Select

with certification

Platform

---

• Customer register & monitoring
• Screening in sanctions lists
• Surveys & risk assessments
• Archive of training videos
• Methodologies & samples

Select

risk management platform