1 / 3

AML Case Management|AML Software Vendor|Eastnets Solutions

If you want to ensure compliance with anti-money laundering regulations and help mitigate financial crime risks, contact a trusted AML software vendor like Eastnets.<br>Visit us: https://www.eastnets.com

eastnets
Download Presentation

AML Case Management|AML Software Vendor|Eastnets Solutions

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. www.eastnets.com AN AN OVERVIEW OVERVIEW AML case management involves monitoring, investigating, and resolving suspicious activities related to money laundering, which includes documenting cases, assessing risks, conducting thorough investigations, and making reports to relevant authorities. Effective AML case management ensures compliance with anti-money laundering regulations and helps mitigate financial crime risks while ensuring timely and accurate decision-making to prevent illicit activities.

  2. What Makes Eastnets a Trusted AML Software Trusted AML Software What Makes Eastnets a Vendor? Vendor? Real-time updates of lists with zero human intervention and zero downtime 24/7 monitoring and notification tools for integrity checks at any time and at different levels Auditable and traceable updates for the assurance of the authenticity of data authenticity of data Real-time updates of lists with zero human intervention and zero downtime 24/7 monitoring and notification tools for integrity checks at any time and at different levels Auditable and traceable updates for the assurance of the

  3. Contact Details Contact Details +32 2 656 00 60 info@eastnets.com https://www.eastnets.com https://www.eastnets.com +32 2 656 00 60 info@eastnets.com

More Related