• SMART Infotech @smartinfotech Emirates Hills - 19d
    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. Visit: https://bit.ly/3B4kNKc
  • SMART Infotech @smartinfotech Emirates Hills - 3mo
    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. https://bit.ly/3OUvzYZ
  • SMART Infotech @smartinfotech Emirates Hills - 5mo
    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
  • SMART Infotech @smartinfotech Emirates Hills - 6mo
    Need of Anti-Money Laundering Software | SMART Infotech Anti-Money Laundering software is required for MSBs to prevent financial fraud and to monitor high-risk customers. SMART Infotech offers the best Anti Money Laundering software named AML-TRACE. AML-TRACE is a one-stop solution to keep safe and secure all financial institutions. To know more visit: https://www.smartinfotech.ae/
  • SMART Infotech @smartinfotech Emirates Hills - 8mo
    AML Screening Software reduces the number of false positives in order to prevent any type of financial crime and money laundering risks. Get the solution of money laundering risks from SMART Infotech. For More Information, visit our website or call us now . https://www.smartinfotech.ae/solutions/customer-screening-and-monitoring
  • SMART Infotech @smartinfotech Emirates Hills - 8mo
    Book club Dealers In Precious Metals and Stones
    Mostly money laundering uses dirty money or scam way to regulate AML in an easy way. For suspicious activities, choose SMART Infotech https://www.smartinfotech.ae/industries/dealers-in-precious-metals-and-stones
  • SMART Infotech @smartinfotech Emirates Hills - 8mo
    AML Requirements For Insurance Companies | SMART Infotech For any insurance company, there is AML Requirement. AML requirement is necessary for risk-based AML program that must consider all relevant factors affecting the risks. https://www.smartinfotech.ae/industries/insurance-houses
  • SMART Infotech @smartinfotech Emirates Hills - 9mo
    Use Anti Money laundering software to achieve compliance with legal requirements. Visit, https://www.smartinfotech.ae/ for more details.

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