Join us at the Premiere–the Premiere of SURETY Suite. SURETY Suite embodies Comprehensive Premium AML Compliance, and AML Partners will be unveiling this premium suite of AML Compliance software at events in New York City in December.
We at AML Partners built our entire product set based on the concept of the Legitimacy Lifecycle. Compliance professionals who join us will see how to take their client from On-Boarding through Risk Monitoring through Off-Boarding in a manner that ensures that legitimate customers with legitimate activity can pass through their system with the least amount of interruption while capturing and reporting suspicious activity as it occurs.
By using the Principles of Risk Mitigation at each of these Lifecycle stages, Compliance professionals will see how we provide a drill-down approach that achieves powerful and effective risk mitigation.
Prepare for the New 2015 CDD Rules with SURETY-CDD®. Come see feature-rich SURETY-Sanctions Screening as it handles special characters, offers algorithm choice, OFAC weak-A.K.A. suppression, options in Case Management, etc. And see SURETY-Behavioral Monitoring’s on-the-fly dynamic query with case creation, just one of a hundred features you’ll love.
Spaces are filling fast. To find out about dates and times of events and space available, contact us today.
