Effectiveness Of Transaction Monitoring Rules

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    Effectiveness Of Transaction Monitoring Rules 1
    Listing Type
    Offer
    List Category
    Financing
    Location
    Zayed Sports City
    City
    Abu Dhabi, UAE
    Last update
    To avoid the risk of money laundering, MSBs should follow the Transaction Monitoring Rules. These rules were created to monitor the business transactions of high-risk customers. AML-TRACE by SMART Infotech is an automated transaction monitoring software that is helpful for all MSBs. For more information visit our website.
    Smart Infotech
    Abu Dhabi, United Arab Emirates

    +971 507724164
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