Need of AML Tracking for Money Service Businesses

Titile

AML Tracking is a crucial part of money service businesses as tracking or monitoring the transactions of high-risk customers and Politically Exposed Persons (PEPs) is essential to minimize financial fraud. Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) are quickly generated through the AML tracking mechanism of AML-TRACE. For more details visit our website.

  0 Votes    0 Comments   Share   Add Bookmark

Comments

Please login or register to comment