Our goAML Reporting Solution
Senrab ConsulTech has successfully deploy their in-house solution to help banks and financial institutions report to FIUs seamlessly. We offer a comprehensive solution for ensuring compliance with AML/CFT regulations implemented to counter terrorism financing, contribute to a safer financial environment
Support
Senrab has a highly qualified team that help banks and other financial institutions to implement a robust AML system within their organization. We also can provide services such as developing a compliance policy and procedures, reviewing<br />current AML policy, implementing AML/ KYC/ CFT Plan and framework, AML audit and reporting, help with due diligence frameworks and process implementation imparting AML training to the employees
Expertise
With our expertise in AML/CFT compliance, we offer tailored solutions that help businesses stay ahead of regulatory changes and mitigate risks.Our team of experienced consultants understands the intricacies of the local financial systems and works closely with clients to develop robust compliance frameworks.
Assurance
By partnering with us, you can ensure that your organization remains compliant, safeguarding its reputation and avoiding potential legal repercussions.
Let us guide you through the complexities of AML/CFT compliance, so you can focus on your core business operations with peace of mind
