We had a great time at ABCUL 2018!
We really enjoyed this year’s ABCUL Conference and it was great to meet with so many people. This year we showcased and talked about our anti-money-laundering toolset AMLtrac which, with the ever-increasing regulatory burden and significant fines, many people found this 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.
For more information on this event simply fill in your details on on the form on the right and we will get in touch.