InScope AML-CFT / KYC Compliance Software

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MAZARS (MALTA) -Client testimonial

Mazars Malta forms part of the Mazars Group that serves global clients across 91 countries and territories. Mazars Malta is a leading multi-disciplinary audit, accounting, tax and business advisory firm…

July 30, 2020July 30, 2020 Shane McMullanNo Comment on MAZARS (MALTA) -Client testimonial
Blog

NCMB Consulting Case Study

THE CLIENT NCMB Consulting assists local and international clients which use Malta as a base for their commercial activity. The company offers best-in-class tailor-made service to their clients in a…

June 3, 2020June 9, 2020 Shane McMullanNo Comment on NCMB Consulting Case Study
Blog

The Cost of AML

The Cost of AML is a palpable concern for Financial Institutions, as the recent case of an Online gambling provider in the UK shows. Hit with a record fine of…

June 3, 2020June 3, 2020 Shane McMullanNo Comment on The Cost of AML
Blog

10 Challenges for the AML Process

There are a number of challenges faced by companies and those responsible for anti-money laundering measures which can be solved using the right technology. Such technology should provide, at the…

May 29, 2020May 29, 2020 Shane McMullanNo Comment on 10 Challenges for the AML Process
Blog

How technology can help you manage AML-CFT risk and compliance

The requirements placed on firms exposed to anti-money laundering obligations can be grouped into five main areas. Technology can help in each of these areas to ensure that you are…

May 29, 2020June 3, 2020 Shane McMullanNo Comment on How technology can help you manage AML-CFT risk and compliance

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