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SentroWeb® Anti Money
Laundering AML/CFT Software Demo

SentroWeb®
Anti Money Laundering AML/CFT Software Demo

    * By submitting this form, you agree to our privacy policy. The data collected will be used for processing your request and marketing communication.
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    About the Demo
    Enquiry Form

    In this one-hour session, we will demonstrate how you can implement and enhance your Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT) procedures and process with Ingenique Solutions to meet compliance requirements.

    This Demo will Cover
    This demo will cover:

    Brief summary of the local AML/CFT regulatory requirements

    How to perform AML Screening Search and Customer Due Diligence

    Automatically Ongoing Monitor your client list

    Get insights on your business risk level from our dashboard

    Learn about SentroWeb®
    AML software

    SentroWeb® Solutions
    SentroWeb® Solutions

    Looking for More Information?

    Get connected with our experts for further queries on quotes, grants support, and more.

      * By submitting this form, you agree to our privacy policy. The data collected will be used for processing your request and marketing communication.
      You can opt out at any time via marketing@ingenique.net