I guide you by helping you comply with AML regulations, whatever the impediments,AMiraL fully digitizes your AML-CTF arrangements so that you are compliant at anytime. Your tasks are centralized. Your regulatory reporting is easier. You are alerted so that you never forget anything.
- Implement your internal norms in real time
- Centralise and steer all data regarding your AML-CTF program
- Get an augmented regulatory watch
- Make your regulatory reporting easier
My eye scans your organization and your internal norms. I give you your compliance rate and action plans that can be implemented. All of this in real time.Diagnosticien gets you in a few hours a 360° compliance assessment of your organization and internal norms, as well as a detailed roadmap so that you can improve your compliance target.
- Foresee an inspection by the regulation authority
- Find opportunities for optimization by removing useless or inefficient costs
- Enhance AML-CTF due diligence during VC Investments
- Measure your level of compliance in real time
My outstanding clairvoyance detects, investigates and assesses clients' risk profiles.Profiler ensures that every KYC is performed and maintained all along the business relationship in accordance with risk profiling and KYC standards. Along with AMiraL, every change in your internal norms triggers the update of all your KYCs.
- Perform and maintain your KYC files in real time in accordance with your own risk-basd approach.
- Foresee the due date of your KYC files and make their update easier.
- Maintain your KYC files in accordance with regulatory evolutions
- Make the monitoring of your clients' files easier during the business relationship depending on their risk profile
I provide you with bespoke training programs and extensive knowledge on AML-CTF regulation thanks to a unique encyclopaedia.Teacher contains everything you need to know about AML regulation. The most complete database of all regulatory litterature on Anti-money laundering. A unique encyclopaedia for when you need answers to your questions. And a vast collection of training programs for all your colleagues, whatever their position or knwoledge on the issue.
- Make regulatory watch easier
- Refer yourself to an exhaustive collection of regulatory litterature with tangible illustrations
- Keep your staff always well-trained
- Talk with your peers about best practices
I am an efficient investigator : I detect suspicious operations and helps you to tackle them.Analyst is in charge of detecting suspicous operations in terms of AML risk. It gives you the valuable insights for you to perform enhanced investigations along with AMiraL's case management solution.
- Coming soon
I pay close attention to every little detail. I define your priorities, I analyze. And I point malfunctions out for you.Sentinel allows you to consolidate every relevant piece of data for you to perform monitoring and internal control operations. You can also trust it to get compliance data for internal and regulatory reporting.
- Coming soon