by InScope-AML
April 02, 2020
Version 7.1
N.B. – This is a minor release to a certain subset of clients, these updates will be available for everyone in the next major update
This feature allows Shares to be displayed as a decimal and opposed to a percentage, this is useful for things such as Unit Trust holdings for Funds.
InScope-AML will automatically adjust the remaining shareholding (unallocated) and automatically convert decimals to percentage holding.
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