Hi bank, so you want coffee? That’s good news.
Struggling with transaction monitoring, that’s quiet a thing. But we can help you in this battle. We do make it easy.
We’ve teamed up with SWIFT to create a transaction monitoring solution. This solution offers insight that helps you battling these financial crimes and reducing risks. Together we can make transaction monitoring easy again. You have nothing to lose, and so much to win!
Give us a call or send an email:
In the meantime; you can find the full article about this topic in the ‘Financieel Dagblad’, you can find it here ‘Bank en Fiod gaan samenwerken in strijd tegen witwassen‘.
With ComplianceWise you become easily compliant, effective in control, and excellent in strategic management. We help you to control risk, save money, and improve performance by using our IT application; ComplianceWise360˚.