Using software to overcome the challenges of AML compliance

Having robust policies and practices in place is half the battle, but many firms struggle to allocate the right amount of time and money to meet their obligations efficiently.

Key challenges addressed in this guide:

1.  How and where to store client information
2.  Streamlining the onboarding process
3.  Organisational charts and calculating UBO
4.  Automating customer risk assessments
5.  Checking against PEP lists and adverse media
6.  Instant access to meaningful data & insights