Based on its extensive Business knowledge on regulatory matters and more particularly on Anti Money Laundering (AML), FRONT provides a full service competence center on AML for financial institutions.
The AML solution provides highly knowledgeable resources, monitors and manages the performance and quality of service for supported business applications. FRONT offers Subject Matter Expertise, Application Management and Project Support.
The AML solution provides highly knowledgeable resources, monitors and manages the performance and quality of service for supported business applications. FRONT offers Subject Matter Expertise, Application Management and Project Support.
Included in the AML solution, FRONT is able to provide you with Compliance advisory (CAMS: Certified Anti-Money laundering Specialist), tool-specific expertise (Fircosoft – Fiserv AML Manager) and Compliance Risk analysis.
