In the middle of this health crisis, there is a real threat to banking as we know it.
In the middle of this health crisis, there is a real threat to banking as we know it. When the current situation has ended, the world will have changed.
One thing that has not changed is the challenge the world is facing in the fight against ‘money laundering’.
To find out more about how you could protect yourself take a look at our AMLtrac anti-money-laundering software.
AMLtrac is our award-winning Anti-Money-Laundering and counterterrorist financing solution. It is a complete, multi-branch, multi-layered, language-independent solution for banks and other financial institutions.
AMLtrac is dedicated to identifying, tracking, and regulating potentially suspicious or illegal activities or the proceeds of crime. An AMLtrac installation comprises a selection of modules that match the exact requirements of your business. Modules may be mixed and matched into any logical combination and you can add new modules at a later stage without financial penalty.
AMLtrac integrates seamlessly into BankWare. It also works with any existing back-office legacy system acting as a complementary extension to it.
To find out more about AMLtrac simply fill in your details on the website or reply to this email and we will get in touch without delay.