It would be easily argued that Investment companies have a lot to account for especially with regards to their way of doing business as far as compliance and Risk Management is concerned.
Money Laundering can be more complex matter when assessing it and managing it from the outlook of Investment Companies
iSPIRAL has grasped the unique and similarly complex nature of financial institutions and has developed holistic tools addressing their Risk and Compliance of Investment Companies.
The solutions offered are directed especially to - Investment Firms, which operate in an extremely volatile and competitive environment. Investment professionals carry out their business aspiring to grow their portfolio of business transactions without the pestering trouble of compliance troubles, risk hazards, fraud occurrence and AML activity.
Premium AML & KYC Compliance is innovative software that ensures a multifaceted management of compliance and fraud Management within the business operations of Investment Companies. The speediness under which Investment firms respond to their regulatory requirements and requests ultimately determines their degree of protection and safety against damaged reputation due to financial penalties. The radical solutions as they have been developed by iSPIRAL team manage the relationship with clients throughout the client cycle from on- boarding and onwards.