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514-978-5545
montréal, quebec, canada

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Network

Description

Business Summary
"Resolution closes the gap between technology solution vendors and the industry''s theoretical experts by providing a strong field experience. In order to address the challenges found in Anti-Money Laundering and Counter Terrorist Financing (AML-CTF), Resolution has put together a multidisciplinary team made up of experts from the financial, legal, technology and management fields. Our experience with the deployment of AML-CTF programs, not only the technological or regulatory aspects, but also the roles and responsibilities, processes, procedures, change management and implementation of data driven systems, all combine to provide efficient results and peace of mind to the CAMLO."
Business Keywords
anti money laundering, aml compliance, kyc compliance, anti money laundering act, anti-money laundering
General Information
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- visit: 275

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