To ensure you're compliant, you need continuous Client Monitoring. With heavy penalties for non-compliance, AML procedures are under increasing scrutiny. As well as running KYC checks at the account-opening stage, you must monitor and block prohibited transactions on an ongoing basis. Watch List Screening provides the regular checks you need. An efficient, automated service, it screens your entire client list on a regular basis to ensure full compliance with the latest anti-money laundering legislation.
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