In just a few years, the fight against financial crime (AML-CFT) has become a major issue for companies worldwide. International regulations require most companies to implement anti-money laundering and anti-terrorist financing compliance programs.
In the event of non-compliance, fines are extremely high, and managers can be held criminally liable! (Click here to reread our article on the subject)
Most compliance tools AML-CFT available on the market are often too complex to install, use and administer. These often incomplete tools are, in fact, reserved for financial experts and inaccessible to Intermediate Size Companies (ME) and Small and Medium-sized Enterprises (SMES).
AP Solutions IO has thought of you, and now offers you themost powerful compliance toolon the market AML-CFT , with ease of use and limitless interfacing possibilities for deploying our tools in record time !
100% target Regulatory Compliance with a drastically reduced processing thanks to a formidable detection engine and reductionautomated from start to finish, with over 70 reduction criteria and a real-time response !
So there's only one thing left to do: an express demo of our solutions and production start-up in record time, so you can head off on your summer vacations with peace of mind?