CBUAE guidelines on risk related to PEP's - SMART Infotech

Many companies have come up with PEP screening software to prune the politically exposed people or have enough resources to hide after the fraud. Since the PEP list helps the companies stay alert with their dealings, it is important to access the PEP screening software. Visit: bit.ly/37QGJ0X

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Transaction Monitoring on Insurance Sector

In the insurance sector, we need to monitor transactions. This is the industry where violations can damage the company's reputation. AML transaction monitoring can help you to monitor the transactions of onboarding customers. For more info visit our website: https://bit.ly/3cENncO

Importance of PEP Risk Assessment | SMART Infotech

Money laundering with MSBs is a major concern. PEP Risk Assessment helps in identifying the risk of financial fraud in the money service business. To prevent the financial institution from terror financing, AML-TRACE is helpful as it is an automated anti-money laundering software for real-time monitoring. To know more visit us at: https://bit.ly/3tWvxYn

How To Stop Money Laundering With Insurance Firms?

The insurance sector is highly affected by money laundering. Money Laundering in the Insurance sector can be minimized by implementing anti-money laundering regulations. AML-TRACE is the one-stop solution for keeping MSBs safe and secure from financial crime. For more details visit us at: https://bit.ly/3hHWLLW

Requirement of AML for Real Estate Agents | SMART Infotech

It’s easy to do money laundering in the real estate industry. Criminals do partnerships with third parties to under evaluate or over evaluate the property prices. To identify the erring parties, AML for Real Estate Agents should be necessary. AML-TRACE is the best-automated software to track all client activities. To know more visit: https://bit.ly/3KipXFg