AWARD WINNING AML,
CTF AND COMPLIANCE
SOLUTIONS:
n Internationally
proven solution which enables
group wide compliance strategies
n educes
R
false positives and enhances
investigator efficiency and effectiveness
n Aligned
to international and local regulatory
requirements
n Comprehensive
pre-configured case
management designed to support productivity
and process automation
n Flexible
and configurable to respond to change
Find out more at www.deticanetreveal.com