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Solution
An Anti-Money Laundering (AML) system is a comprehensive framework of processes, procedures, and technologies designed to detect and prevent money laundering. This involves converting illicit proceeds into legitimate funds.
Risk Assessment
Identifying and evaluating potential risks.
Transaction Monitoring
Continuously tracking transactions for suspicious activity.
Reporting
Submitting suspicious activity reports to regulatory authorities.
Know Your Customer (KYC) Requirements
Verifying the identity of clients.
Staff Training
Enhancing employee awareness and understanding of AML procedures.
An AML system ensures compliance with laws and regulations related to money laundering and terrorism financing, helping organizations identify risks, including those posed by politically exposed persons (PEPs) and other high-risk individuals.
Contact
Head Office
WeWork Revenue Tower Lt. 26 Jl Jenderal Sudirman kav. 52-53 Jakarta Selatan 12190
+62 2139728288
Factory
Jalan Albasia Raya, Blok K 03 No 09, Delta Silicon 8, Lippo Cikarang, Kab. Bekasi, Jawa Barat 17530
+62 82121217541
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