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
- Providing awareness about
legal framework including international & local regulations, policies, and