Online tool for developing an AML/CTF Program
If you are regulated under the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) legislation, you must have an AML/CTF Program. The Program will show how you identify and manage the risk of your products or services being used for money laundering and terrorism financing. With bronID, you can create a Program that is appropriate to the risk your business is facing. It will also enable you to develop policies and procedures to mitigate the ML/TF risks and reduce the regulatory risk of incompliance.
One tool to execute your AML/CTF policies with ease
Developing an AML/CTF Program is not enough. You must make sure that you can execute the policies and procedures that you have included in your Program. The bronID Portal comes with a set of tools that you can use for critical processes defined in your AML/CTF Program such as ID Verification, enhanced due diligence or staff training.