by InScope-AML
June 13, 2023
The Institute of Chartered Accountants in England and Wales (ICAEW) has accredited InScope-AML as one of the first AML Compliance software solutions under the terms of its Technology Accreditation Scheme.
The ICAEW was established by royal charter in 1880 and is a professional membership organisation that promotes, develops and supports chartered accountants and students around the world. It has 200,000 members and students in 147 countries.
To achieve this accreditation, over the past months InScope-AML had to pass through a rigorous technical evaluation by RSM UK, who were entrusted by the ICAEW to independently assess the AML compliance solution.
Asked to comment about this achievement, Matt Rizzo, CEO of InScope-AML stated; “This prestigious accreditation is yet another confirmation of our solution’s international appeal. It also allows us to benefit from access to the ICAEW’s impressive membership, who are able to download the product evaluation report from the ICAEW website. While the market for AML Compliance Management solutions is booming and the market is becoming more and more crowded, we believe that this recognition will provide us with a competitive edge.”
More information about this accreditation and the evaluation report can be accessed here.
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