AML CFT Policy

smartinfotech

posted on 3 years ago — updated on 1 second ago

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AML-TRACE will simplify your Customer Screening and Transaction monitoring process. AML-TRACE aims to provide cost-efficient AML solutions with packages that suits your requirements and budgets.

AML CFT Regulations | SMART Infotech

Further develops the organization's AML/CFT effectiveness with AML CFT guidelines that saves the time spent by its assets via automating the most common way of screening.

aml cft regulations aml cft policy

smartinfotech

We at SMART Infotech are the proud architects of AML-TRACE, a tamperproof anti-money laundering software that minimizes the chances of financial fraud for your organization. With over a decade of experience in the industry, we combined the expertise and skill of the best industry professionals to build the AML-TRACE software UAE.