RISMA Anti Money Laundering Software

RISMAaml (Anti Money Laundering) is a tool which organizes and documents your companys existing regulations, procedures and responsibilities in the area of money laundering. This process will result in a gap-analysis which uncovers the lack of compliance and necessary focus areas. The RISMAaml tool supplies the foundation for getting to the bottom of a very complex legislation in an efficient and time saving manner.

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Languages supported: Danish, English, Norwegian

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Product is rated as #18 in category Anti Money Laundering Software

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The Anti-Money Laundering (AML) software makes it possible to organise and document your organisation’s procedures and responsibilities within the area of anti-money laundering. The software produces a gap-analysis which shows areas that lack compliance and needs to be looked at. Also, it enables you to document that you are compliant with the law on anti-money laundering to the board or authorities – all in an efficient, time-saving manner. Use the AML-software to manage, control, and document your anti-money laundering efforts to reach compliance with the law and keep yourself out of trouble.