New IT tool helps ensure compliance with anti-money laundering regulation

Does your business have the necessary policies and administrative procedures to ensure that it complies with the requirements of the Danish Act on Measures to Prevent Money Laundering and Financing of Terrorism? Plesner has - in collaboration with software supplier RISMA - developed a new IT tool that helps test your existing internal rules and your handling of compliance with the regulation and documents your work.

The new IT tool RISMAaml (Anti Money Laundering) analyses all elements that are important to the business's compliance with anti-money laundering legislation. When you fill in the questionnaire embedded in the tool, a GAP analysis uncovering all risks and focus areas will automatically be created for your business. RISMAaml ensures that you cover all aspects and have documentation and a time line in place in terms of the further compliance process.

Anti-money laundering regulation is a comprehensive set of rules and a structured and focused effort is necessary to ensure full compliance. RISMAaml is an effective tool that will help you ensure that you are compliant, whether you are a bank, another type of financial business, a firm of accountants, a property firm or a law firm.

If you wish to know more about RISMAaml, a free webinar (in Danish) will take place on 24 October 2018 at 8:30 am.

Sign up for the webinar

Read more about RISMAaml

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