FREE DEMO – CRR Model
Customer Risk Rating Guideline
How to Meet Regulatory Expectation
Customer Risk Rating Guideline: The Department of Internal Affairs and the Financial Markets Authority have distributed Guidelines for AML/CFT Customer Risk Rating and Ongoing Monitoring.
Does Your Firm Need Assistance withCustomer Risk Ratings?
Streamline Compliance
Take advantage of risk-based regulatory technology. Regulatory technology will reduce operational costs by eliminating labour intensive processes. Reduce AML/CFT compliance costs and improve compliance efficiency with AML360™ RegTech.