Sanction Screening Process: The Impact and CBUAE Impositions

Sanction screening is a process of AML. It defines all the steps and measures taken by the authorities of a country to restrict official relations with a country with a broken international law. Read through this blog to know more in detail.

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AML Solutions For Financial Institutions | SMART Infotech

Money laundering with money service businesses is increasing day by day. AML Solutions helps in keeping financial institutions safe and secure from financial fraud. AML-TRACE by SMART Infotech is an automated anti-money laundering software that helps MSBs to identify and minimize the risk of financial crime. To know more about the financial risk, read our blog.

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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