AML360 ensures supervisory authorities can create & maintain a coherent & effective risk based approach to AML supervision. Through use of technology, we apply regulatory obligations into day-to-day practice.
Request a demonstration & find out what this looks like in practice. Discover how you can use AML SupTech to increase member benefits.
Join Glenn James for a product demonstration & a deep dive into:
- designing & implementing a risk-based supervisory framework. - performing peer-to-peer analysis. - undertaking thematic work & intelligence sharing.
Submit the registration form & connect with Glenn for an online demonstration.
Regional Sales Manager
e. email@example.com t. +44 208 144 4089
Level 18, 40 Bank Street, Canary Wharf, London E14 5 NR, United Kingdom