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The GFSC Handbook on Countering Financial Crime and Terrorist Financing requires firms to implement and operate strict “Corporate Governance”.
Our AML Governance solution enables clients to ensure they have implemented and operated in strict accordance with the GFSC regulations and minimises the risk that the firm is used for money laundering.
GRC-Maestro keeps the records you need to show the: who, what, when and why regarding AML Governance. As new money laundering risks emerge, regulations change or your business evolves, our AML Governance solution reflects these changes.