Importance Of AML Name Screening | SMART Infotech


Importance Of AML Name Screening | SMART Infotech 1
Listing Type
Offer
List Category
Financing
Last update
Businesses that deal with money are at high risk of money laundering. To minimize the risk of money laundering, AML Name Screening of customers is mandatory for all MSBs. SMART Infotech introduced the best screening software named AML-TRACE to reduce financial fraud risks. To know more visit our website.
Smart Infotech
Abu Dhabi, United Arab Emirates

+971 507724164
REPLY TO THIS CLASSIFIED
10 + 1 =