Manage your AML Compliance Risk with the best in breed #1 Compliance Platform.

What is the need for AML Compliance?

Every year criminals use the financial system to launder Billions of $$$, then financial institutions then spend Billions of $$$ on Regulatory Fines, People and Technology, the Financial Intelligence Authority (FIA) then adds new sets of accountable persons. Many of whom have No Budgets, Systems or Technology. You'll discover that AML Compliance is teamwork. Ultimately Compliance CLOUD is a game-changing platform for every "Accountable Person" globally - from Banks, insurance, Pension, Forex Bureaus/Money Exchange, Lawyers/Solicitors, Investment Brokers/Dealers, Landlords/ Real Estate Agents/ Managers and many more.

 

Compliance CLOUD can help your compliance team achieve the minimum compliance regime:

  • Upload an AML/CTF Policy - we have a generic one.
  • Screening against SANCTION LISTS, PEP Lists and ADVERSE MEDIA
  • Filling STRs and LCT Reports
  • Annual Training Calendar
  • STR/LCT Storage for 10 Years.
  • Data Inter portability
  • Unlimited SUPPORT

 

Compliance CLOUD gives you all the regulator needs to TICK off their Inspection Checklist, get your licence renewed, avoid Fines and Penalties, keep Customers and shareholder happy .

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