AMLCare takes care of all your anti-money laundering needs from A to Z. With the help of the AML Assistant, the implementation of the anti-money laundering obligations is digitally streamlined and you remain compliant with current legislation. The application can be used by all relevant professional groups, such as accountants, lawyers, notaries, insurance brokers, etc.
The tool is twofold: it concerns the administration and training. Through digitalisation, education and centralisation, the assistant helps your office to automate:
- The internal AML policy and risk assessment of your office
- Client risk analysis and client acceptance
- Automatic reminders for renewal
- Reporting (e.g. annual reports, atypical transactions, CFI reporting)
- Training, knowledge updates and certification concerning the AML legislation.
In short, everything that is needed to comply with the AML legislation.
AMLCare is a product of FlowTribe. The latter also offers software solutions to accountants, lawyers and legal departments of large companies, under the brand names Accounton and Lawren.io. The training courses are provided by the company AMLCO, in cooperation with Tuerlinckx Tax Lawyers.
Company Details
- Address
- Sint-Pietersvliet 7, Antwerp,flemish Region 2000,belgium
- Industry
- Law Practice
- NAICS
-
Offices of Lawyers
- HQ
- Antwerp, Flemish Region
Amlcare - Part Of Flowtribe Questions
Amlcare - Part Of Flowtribe's website is https://accounton.io/antiwitwas-assistent/
Amlcare - Part Of Flowtribe's LinkedIn profile is https://be.linkedin.com/company/amlcare-flowtribe
Amlcare - Part Of Flowtribe's industry is
Law Practice
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Flowtribe.io,
De Coene Products,
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Digican Recruitment,
Lawren.io - Part Of Flowtribe.io,
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Amlcare - Part Of Flowtribe's categories are Law Practice
