Check out the upcoming events and keep up with us.
Check out the upcoming events and keep up with us.
Establish controls and measure the risks associated to money laundering and terrorism financing that your company can be exposed to. Learn how we help you by requesting a tour of our solution.
No video selected
Select a video type in the sidebar.
Managing money laundering risks will no longer be complicated
The management of your LAFT risks will always be structured and systematized. Make the identification, measurement, control and monitoring in the simplest way ;).
You will be able to detect them by process, risk factor and segmentation.
Rate them based on their associated risks.
Create your profile for inherent and residual risk at company and process level and configure your risk matrix.
Design how all your risks will be treated.