RegTechONE software designed for AML Compliance, Risk Management, business-process design
AML Partners, a leading software design company in AML Compliance and RegTech, is proud to announce its selection as a finalist for the prestigious 2023 Go Global Awards. The Rhode Island Commerce Corporation, in partnership with the International Trade Council, hosts this event. The Go Global Awards bring together CEOs, government trade and investment agency chiefs, and industry leaders from over 76 countries. The event provides a unique platform for showcasing AML Partners’ achievements and expanding international business opportunities.
As a finalist, AML Partners will have the opportunity to connect with representatives from more than 30 countries and engage in targeted B2B meetings. Attendees will also access a multilateral trade and investment program tailored to support international expansion efforts. This exclusive program aims to connect companies with potential partners. Companies can facilitate networking opportunities and foster strategic alliances to drive global growth.
“Being named a finalist in the Go Global Awards is great for us,” said Frank Cummings, CEO of AML Partners. “We build terrific software with embedded Risk Management tools. Our RegTechONE platform is a powerhouse, not only in AML Compliance software, but also in business-process management. We work with government agencies like Financial Intelligence Units to help them coordinator their efforts. Examples include improving AML Compliance nationwide, tracking other regulatory compliance efforts, and so on. We look forward to contributing to the global dialogue on trade and investment at the Go Global event.”
The Go Global Awards program celebrates achievements across various sectors, with 63 awards to be presented during the event. It brings together more than 500 CEOs representing companies of all sizes, from billion-dollar corporations to fast-growing startups, fostering collaboration, knowledge sharing, and business development opportunities on a global scale. The 2022 Go Global Awards were held in Tallinn, Estonia, and hosted by the Government of Estonia under the Enterprise Estonia agency.
