VERAX’s AML methodology enables financial services organizations to espouse a strategic approach to their compliance programs, as well as synchronize with other compliance initiatives wherever possible. Our AML Centre of Excellence (CoE) leverages the expertise of industry leaders, offering clients best of the breed AML capabilities.
VERAX’s four step approach addresses organizations’ tactical and strategic AML needs:
Apart from AML itself, implementing an AML solution requires vast expertise on data warehousing, data management, business intelligence, project management, as well as quality control. VERAX’s excellence in all of these disciplines makes us a natural IT partner for AML design, implementation and support.