Please Wait

Knowledge Base

Everything you need to know about AML Screening!

Middle East and North Africa Financial Action Task Force (MENAFATF)

MENAFATF unites 21 MENA countries to fight financial crime, promoting AML compliance, regional cooperation, and followin...

Read More

Money Laundering Reporting Officer (MLRO)

MLRO, meaning, which stands for Money Laundering Reporting Officer is responsible for reporting suspicious transactions...

Read More

We are here to consult you

Switch to AML Watcher today and reduce your current AML cost by 50% - no questions asked.

  • Find right product and pricing for your business
  • Get your current solution provider audit & minimise your changeover risk
  • Gain expert insights with quick response time to your queries


    *


    *


    *

    Where did you hear about us?

    Scroll to Top