AMLPrism’s AML application currently under development phase is being designed as per subject to the Money Laundering Regulations 2007 which recommends systems and controls to prevent and detect money laundering.

Applications significant features would target –

  • Surveillance controls to identify, assess and monitor money-laundering risk as well as customer due diligence (CDD) measures and monitoring to manage the risks identified.
  • Determine the extent of CDD measures and monitoring on a risk-sensitive basis depending on the type of customer, business relationship and product or transaction.
  • Ensure that their systems and controls enable them to identify suspicious transactions.

Prism AML application will meet all legal and regulatory AML obligations making International brokerages powered with flawless systems as per the anti-money laundering standards for business needs in International Market.