Our software professionals collaborate closely with your Compliance Team to tailor the data bridge (API) to integrate efficiently with your firm’s software and match your unique risk profile and business environment. We constantly monitor changes in regulations and adapt our software to provide the latest protection for your firm. Everything needed to help you stay 100% compliant.
The risk assessment form within the AML Compliance Solution is especially good in focussing the mind on why we are actually doing the procedures. I find the cafe forum is really good as you hear the problems faced by other practitioners and people are gracious and generous with their advice. Not least it shows that no-one knows it all!
Susan Edington ,