AML Penalties

AML Penalties

Anti-Money Laundering (AML) Software by ZIGRAM

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About

Extensive money laundering events and anti-money laundering resource platforms, for professionals, organizations & regulators.

- Single source of information on all AML events, cases and actions
- Search for entities with adverse reporting or regulatory actions
- Global AML regulations, guidelines, notices, and updates
- Resource to keep professionals & and teams updated on developments

This product is intended for

  • Anti-Money Laundering Officer
  • Risk Management Specialist
  • Anti-Money Laundering Specialist
  • Forensic Investigator
  • Forensic Accountant
  • Anti-Money Laundering Analyst
  • Anti-Money Laundering Executive
  • Anti-Money Laundering Investigator
  • Anti-Money Laundering Associate
  • Crime Reporter

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