What is the purpose of AML Name Screening?
The risk of financial fraud with money service businesses is increasing day by day. To avoid money laundering, AML Name Screening is used for risk assessment of onboarding customers under AML guidelines. SMART Infotech introduced the best screening software named AML-TRACE to do screening of customers on sanctions, PEPs, and watchlists. To know more read our blog: https://bit.ly/3JWtPvu
Dubai Media City
Neighbourhood loop for Dubai Media City, Dubai
Open Loop 4
