Inscope-Aml

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InScope-AML is a comprehensive AML compliance solution that simplifies compliance obligations, enforces robust and consistent processes, and helps organisations focus on what is important. It offers a rigorous approach, backed by subject-matter experts, while helping you keep up to date with international conventions, sanctions lists and local regulatory requirements. It also puts you in control of the whole process through dashboards and alerts. At InScope-AML we understand that “One size doesn’t fit all”. Our solution is adaptable to the needs of accountants, auditors, company and trust service providers, lawyers, and other obliged entities and is backed by our experience with customers around the world. InScope-AML is available as an on-premises solution, or via the cloud as a SaaS solution.

Company Details

Employees
14
Founded
-
Address
50, Triq Giorgio Preca, Giorgio Preca Street,malta
Industry
Software Development
NAICS
Software Publishers
Keywords
providers.
HQ
San Gwann, Malta
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News

Reducing the complexity of AML compliance - Times of Malta

Reducing the complexity of AML compliance Times of Malta

Capitalising on the international nature of anti-money laundering compliance - Times of Malta

Capitalising on the international nature of anti-money laundering compliance Times of Malta

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