Versos ... Providing what matters
 

Anti Money Laundering Awareness

 

As Anti Money Laundering (AML) breaches continue to take place, Versos believes AML operations need to address the risks of human error through providing adequate training and awareness to all relevant recipients.

At Versos, we offer an enterprise-wide AML learning management solution to meet organizationís regulatory compliance awareness needs like Financial Action Task Force (FATF).

Our AML awareness solution is focused on outcome, through creating an AML knowledge baseline within the enterprise, including:

  • Equipping employees & recipients with knowledge to help identify, monitor and report potential threats, in accordance to job role, business line, and location
  • Providing awareness about legal framework including international & local regulations, policies, and procedures

Secuirty Awareness and Education Solutions