by InScope-AML
July 10, 2024
Providing a great Customer Experience is a leading factor in keeping your customers loyal. Yet, as the AML Compliance team faces more and more pressures, customer experience is bound to suffer.
And here lies what is probably the most difficult part of the compliance job; that of ensuring that what needs to be done is being done in line with regulation, but without putting too much of a strain on the customer’s journey.
InScope-AML was built to provide a great customer experience by simplifying and automating a lot of the AML Compliance Management tasks. With features such as our self-service portal, which allows customers to input the required information in their own time and with minimal effort, we make the life of a customer a lot easier.
For more information on how InScope-AML can help you face the pressures that come with AML Compliance Management, you can download our eBook here.
If you are interested in scheduling a one-on-one discussion with one of our consultants, you can book a call here.
Or schedule a demo for an in-depth look into InScope-AML.
by Mariana Costa
October 31, 2024
Algeria, Angola, Côte d’Ivoire and Lebanon added to FATF Grey List
by InScope-AML
July 10, 2024
The AML Compliance Balancing Act: Regulatory Pressures vs Customer Experience
by InScope-AML
July 01, 2024
AML Compliance challenges when operating in a multi-jurisdictional environment