InScope-AML is an indispensable tool to manage AML Compliance as well as to generate the information required to fill in the FIAU’s REQ.
It’s that time of the year, again. It’s going to be a breeze, because everything is organised, and the information you need to fill in the Risk Evaluation Questionnaire (FIAU REQ) is easily available.
That is, if you are a client of InScope-AML.
If not, this year may be difficult. So make sure you buy Inscope-AML for next year.
For now, just have a look at how you would otherwise have got the information you need to fill in the FIAU REQ.
InScope-AML provides the information related to the number of clients that are natural or legal persons, cash-intensive businesses, place of business, and other information that can even be downloaded to Excel.
This makes the process to fill in the FIAU REQ much simpler.
So reach out to us today on (356) 2704 2495.