Ask those questions to a CEO banker who is paid millions of dollars as penalty for non compliance. Ask those questions to a Compliance Head who lost his job for not taking regulatory compliance seriously.
Compliance is not only to keep the regulators happy. An AML solution takes care of your share holders by protecting bank’s reputation, brand and your priceless reputation. So, it is a myth that AML is COST! It is a SERIOUS INVESTMENT that will help your bank to be a Bank of Repute. CiTiUS AML will help you to safeguard your institution and achieve its Compliance Goals
Kenya – List Fintech Solutions Ltd. Azure Towers,
Office Block, 6th Floor, Lantana Road, Westlands, Nairobi, Kenya
Phone: +254-20-7653652 Ext.: 103. Mobile: +254-721 515 642
India – List Software Pvt. Ltd. 1601, Saji Nivas
House No. 834, Opp. to SBI. Warje Malwadi, Pune, India
Phone: +91-233-2304306 / 2303221
Mauritius – List Fintech Solutions 9th Floor, Maeva Tower,
Cnr Silicon Avenue & Bank Street, Ebene, Cybercity, 72201, Mauritius
Email: corporate@citius.co