aml.plus platforma ir efektīvs instruments, lai izpildītu NILLTPFN likum* minētos pienākumus. aml.plus ļauj patstāvīgi veikt nepieciešamo pārbaudi pirms pakalpojumu sniegšanas sākuma, kā arī jebkurā citā sadarbības posmā, paredzot arī iespēju sazināties ar ārējiem ekspertiem un atbilstības speciālistiem, lai veiktu papildu novērtējumu vai sadalītu atbildību starp darbiniekiem.
| Website | https://aml.plus/ |
| Employees | 2 (1 on RocketReach) |
| Founded | 2020 |
| Industry | Legal Services |
| Keywords | Anti Money Laundering, Financial Crime, Aml Software, Aml Solutions, Compliance Platform, Risk Management, Compliance Software, Regulation Technology, Fraud Detection, Financial Technology, Regulatory Compliance, Risk Assessment, Transaction Monitoring, Customer Due Diligence, Due Diligence Software, Investigative Platform, Sanctions Screening, Know Your Customer, Payments Compliance, Secure Payments |
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Elina Nebritova is the Board Member, CAMS of aml.plus.
1 people are employed at aml.plus.
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