ABCUL Conference 2018
Come and visit us at ABCUL 2018!
If you are attending this year’s ABCUL Conference please come and say hello. This year we will be showcasing and talking about our anti-money-laundering toolset AMLtrac which, with the ever-increasing regulatory burden and significant fines, we think you will find interesting.
AMLtrac is in daily use by banks, stock brokers and credit unions around the world and covers the key areas of:
· Know Your Customer
· PEP and sanctions screening
· Account monitoring
· Transaction tracking
· Case management
and will work with any existing back-office solution.
AMLtrac is available as an on-site solution or it can be hosted all for an affordable monthly fee per customer.
To find out more about AMLtrac please visit our stand, collect our brochure, and leave your business card to have the opportunity of winning a bottle of champagne.
We look forward to seeing you there.