Where regtech meets the AML act
Compliance doesn't need to be a drag. At least when using modern technology instead of outdated systems. As digital problem solvers we set out to make a guide, together with AML expert Prof. Jon Petter Rui, that will help you set the course for a swift implementation of these regulations.
We know that compliance based on modern technology will save you and your company both time and resources that can be better spent going after the "big fish". Sounder takes you through the routines, onboarding and follow up processes outlined in the AML act. And we're giving it to you for free.