Banks are not the only ones with AML obligations. Few organisations are left untouched by anti-money laundering regulations. Financial services firms of all types and sizes must be able to demonstrate compliance with customer and client due diligence, staff money laundering awareness training, sanctions screening, risk assessment, beneficial ownership requirements and more.
For this reason, SILO users range from accountants to wealth managers. We have insurance firms, money services business, corporate services providers, asset managers, law firms, trust companies and others that use SILO.
Rarely does a “one-size-fits all” solution meet the needs of so many. But we designed SILO so you can easily configure SILO to fit your risk appetite, your work flows and your specific country regulatory demands to fit your portfolio of business.
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John F Dyke
Overseas Asset Management