An Anti Money Laundering (AML) Program is a set of policies, procedures and internal controls designed to prevent money laundering and terrorist financing. If you are a business that provides money services, you will need an AML Program to satisfy regulators, avoid costly fines and prevent criminal punishment. MONEY SERVICES BUSINESS An organization that provides […]
Capital Compliance Experts has officially released their innovative automated transaction monitoring tool – Compliance IQ. The patent pending automated monitoring tool is a comprehensive solution that reinforces compliance management processes by identifying high risk activity. The automated transaction monitoring tool drastically reduces the time it takes to review countless transactions through automated analysis of data, […]
