Let’s review your AML process, discuss the latest guidance from the regulators and find out how you could reduce the administrative burden of AML compliance.
In 30 minutes, we’ll cover:
- A review of your existing AML and KYC process
- Any challenges you’re currently facing
- How the Amiqus platform could simplify your AML process and reduce your workload
“The regulatory requirements which we have to abide by are extremely complex. Amiqus has allowed us to build on the strict checks we already have in place to ensure compliance is absolutely watertight.”Fords Daly legal