Juggling through AML Compliance

AML Compliance roles are never easy.

Just when you thought everything was under control, you realise that things have already changed. Again.

Documents expire every day. Customers are added to adverse media and sanction lists. Changes in share ownership mean that you have to revise those complicated ultimate beneficial ownership (UBO) diagrams.

And the boss is waiting for the report she spoke to you about this morning (that was needed yesterday).

But there is a solution.

InScope-AML enables you to stay on top of your AML processes through a number of features that automate the processes and alert you when you need to take some form of action. These features do the juggling for you to allow you to focus on what matters most. Your customer.

For more information on how InScope-AML can help you face the pressures that come with AML Compliance Management, you can download our eBook here.

If you are interested in scheduling a one-on-one discussion with one of our consultants, you can book a call here.

Or schedule a demo for an in-depth look into InScope-AML.