Money laundering. Is the compliance load becoming overwhelming?

Be prepared for the digital solutions of the future and get control back in your onboarding process and ongoing controls.

Automate the many manual processes. Focus on solving challenges with onboarding customers, guide your advisors, and give them the tools to assess customers quickly and efficiently in one solution. Automate the continuous monitoring of customers in relation to PEP- and sanction lists, changes in business connections, financial key figures, etc.

With the solution from Nobly, the work with money laundering can be automated, standardized and easily adapted to your company’s policies within AML, KYC and ODD.

Nobly are IT specialists and have worked with the financial sector in the Nordic region for many years. We have refined our efforts and strengthened our competencies with the use of the market-leading tool within work processes and archive solutions. It has created a robust, well-tested and complete package that ensures compliance and GDPR.

Sign up for our webinar and experience how Nobly can alleviate your compliance burden in a very short time. Either as a solution without connection to the existing infrastructure, or as an addition to your current system landscape.

The webinar will be held on Wednesday, April 27, 2022 at 14:00
Duration 35 min.

Therefore :

1. Guide the counselors, give them the overview and control back
2. Gather all data in one solution and automate the risk profile
3. Automatically generate audit trail and secure GDPR
4. Get customized policies in the standard solution

Program :

• Introduction
• Compliance in general
• What does the solution look like?
• Collection and questions

Watch the recording