Risk-Oriented Software Monitors Transactions and Flexibly Adapts to Money-Laundering Scenarios

Financial institutions require flexible software solutions to be able to respond quickly to changes in money laundry patterns.

Participate in this web seminar to learn how the MLDS (Money Laundering Detection System) software solution provides transparency and clarity

Contents

• Risk-based monitoring of business relationships and transactions
• Flexibly adapts to money laundering scenarios
• Evaluation options
• Workflows to guide clarification of unusual transactions
• Historization and auditability

Target Group:

Compliance Officers

Get more information about Anti-Money Laundering 

Anti-Money Laundering: Laws and Guidelines

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