What is AML (Anti Money Laundering)?

AML came to the forefront of global banking after the September 11th attacks in 2001. Now, the majority of international banks are required to identify any suspicious transactions and report these to the relevant financial intelligence unit in the respective country.

Identification includes assessing risk, checking identities, monitoring activity, ensuring correct management systems are in place, keeping all documentation and ensuring all employees are aware of the regulations with the appropriate training.

With Sword Achiever you can ensure that this process is managed effectively and efficiently through easy to use, flexible software. Contact us to find out more.

Copyright © 2012 Sword Group Ltd. All rights reserved. Leading global provider of high business value applications.

1000 Great West Road, Brentford, Middlesex TW8 9DW - SEO Services by Creare Group

Join our mailing list to receive timely risk management industry articles and information directly to your inbox.