Anti-Money Laundering
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Prevent Money Laundering
Combating money laundering is an effort which should be undertaken by everyone at your business.
Using the Risk Dashboard, learn about your level of money laundering risk, and what courses of action you and your staff can take to prevent money laundering incidents.
Controlling Risks
The Risk Dashboard is not about creating huge amounts of paperwork, but rather about identifying sensible measures to control the risks in your workplace. For money laundering prevention you need to think about:
Your specific financial sector regulations
Do your policies accurately address your level of risk?
Solutions
As part of managing risk at your business, you must also do your best to control external risks and risks related to customers. The Risk Dashboard software allows you to take protective steps to mitigate risks associated with employees as well as customers.
Prevent money laundering at your business; invest in the Risk Dashboard.