Need Of AML Name Screening | SMART Infotech

    • SEND MESSAGE
    Need Of AML Name Screening | SMART Infotech 1
    Listing Type
    Offer
    List Category
    Financing
    Location
    Zayed Sports City
    City
    Abu Dhabi, UAE
    Last update
    Financial Institutions are at high risk of money laundering. To minimize the risk of financial fraud, AML Name Screening of customers is mandatory for all MSBs. SMART Infotech introduced the best screening software named AML-TRACE to reduce financial fraud risks. To know more visit our website.
    Smart Infotech
    Abu Dhabi, United Arab Emirates

    +971 507724164
    REPLY TO THIS CLASSIFIED
    10 + 7 =

    Need Of AML Name Screening | SMART Infotech

    ×
    Please Sign In or Sign up to save this classified.
    FEATURED CLASSIFIEDS