Why is Anti Money Laundering extremely important

Why is Anti Money Laundering extremely important

KYC

Why is Anti Money Laundering extremely important? It is well understood that money launderers use deceit or theft to capture the processes of financial entities for illicit purposes. Therefore AML(Anti Money Laundering)program must execute inner control outlines that...
How to mitigate the risks

How to mitigate the risks

Compliance, KYC, Vayupay

Money laundering is a very serious key issue and one which may affect your business deeply. To help your business stay ahead, Vayupay is fully capable to be integrated the relevant modules, so you have to only focus on doing business. Mitigate the risks with: Know...