
AMF – The journey from manual to automated AML processes
AMF was looking to automate their AML processes and support the fund administration team with a solution to automate their daily operations.
Trapets blog
Read our latest blog articles and get insight on anti-money laundering, financial crime prevention, and regulatory compliance.
AMF was looking to automate their AML processes and support the fund administration team with a solution to automate their daily operations.
Optimising your Know Your Customer processes is a crucial strategic measure beyond compliance with AML/CFT regulations. In this blog, we will explore three essential tips to enhance the efficiency of your KYC process and ensure compliance.