Anti Money Laundering Sanctions List Monitoring Solution
Solutions - Risk Tracking and Clearance Centre

 

Risk Tracking and Clearance Centre

The Learning Center offers a range of standard end-user courses for Finance KIT and related products, as well as technical courses for users at the systems level.

For clients with special requirements or unique business environments, the Learning Center can develop customized training courses. Customized training can be based on existing course material, or created "from scratch" to meet specific client needs.

Because we believe that nothing is as effective as face-to-face training, every Learning Center course is delivered by a trained instructor in a live classroom environment. Our course materials are developed internally by our training team, and are designed to provide the optimal balance between direct instruction and hands-on experience.






Anti Money Laundering Sanctions List Monitoring Solution

Account Opening Due Diligence

Suspicious Activity Monitoring

OFAC/Watch List Monitoring

Database Scanning

Link Analysis Module