AML-TRACE is a solution that enables an enterprise-wide approach to manage KYC/EDD/CDD requirements from initial onboarding to ongoing due diligence. Customer Screening at onboarding and that which is ongoing, and continuous Transaction Monitoring by automating risk scoring helps you fulfill anti-money laundering, regulatory objectives. We help you in AML tracking, provide AML Solutions reduce risks and protect you against financial crime while achieving regulatory compliance. AML-TRACE makes effective AML compliance audit possible.

Location

Kish Travel - Abu Dhabi - Abu Dhabi - UAE