AML Compliance and Risk Management Guide

AML Compliance & Fraud Management

For organisations looking to enhance their AML compliance program, SatoriFCM is a platform that integrates with core systems for real-time due diligence, transaction monitoring, sanctions screening and regulatory reporting capabilities.

It is configurable to clients’ needs and can be deployed as modules or as a complete end-to-end risk management solution. Deployments can be on-premise, hosted or a hybrid of both.

What information to expect from this guide:

1. Meets Unique Needs
2. Compliance Simplified
3. Holistic View of Data
4. Reduce Workloads

Learn the best practices to lead your organisation’s transformation in AML Compliance and Fraud Management.