by InScope-AML
May 20, 2024
It’s a common dilemma in the AML Compliance world. THE elephant in the room that can’t be avoided and needs to be addressed.
It is a known fact that roles in AML Compliance come with A LOT of pressure. More often than not, however, the compliance team is not given the right tools to perform the job well.
This, when the world of money-laundering and the related compliance requirements, is a risky business where you need to watch out for a lot of things to retain the company’s reputation intact and compliant with regulations.
InScope-AML is the solution that can help you cope with the heavy weight of the job and related responsibilities through a number of important features and functionalities. The solution simplifies compliance obligations, enforces robust and consistent processes, and helps your organisation focus on what is important.
More importantly, it empowers your people to perform their job well, boost their motivation, reduce employee turnover, and help them face the customer with a smile.
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.
by Mariana Costa
October 31, 2024
Algeria, Angola, Côte d’Ivoire and Lebanon added to FATF Grey List
by InScope-AML
July 10, 2024
The AML Compliance Balancing Act: Regulatory Pressures vs Customer Experience