Anti Money Laundering Compliance Program

Posted in: Projects, Web Applications by Kalman Groner on July 28, 2010 | No Comments

In compliance with USA Patriot Act, AS Diamonds – a prominent New York diamond importer and wholesaler, needed to update all their vendors and clients AML info. We created an email AML compliance contact management system, along with an email campaign, allowing vendors and clients to update their AML compliance data.