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Ingenique Solutions
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The Best Anti-Money Laundering Customer Screening System
The Best Anti-Money Laundering Customer Screening System

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17 Feb 2017 - We conducted our 2017 Anti-Money Laundering Training which was well received by our customers.

This year, we focus on sharing with our customers ready toolkits to help them develop a comprehensive AML/CFT Internal Policies, Procedures and Controls (IPPC) system.

We also discussed the latest developments in beneficial ownership, and provided information on useful open source tools and commercial tools that our participants can use to help them discover beneficial ownership relations.

Dow Jones also shared with the participants some of the pitfalls and issues that they should be aware of if they are using the internet to search for beneficial owners and screen their clients.
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22/02/2017
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