Over the years, anti-money laundering regulations have become increasingly stricter in the Asia-pacific region. Some companies have been penalized by regulators for inadequate Anti-money laundering measures. However, complying AML regulations is a tedious and endless task for small business owners and large enterprises. Ingenique Solutions, delivers innovative and affordable products and services to help professional firms meet AML regulatory and compliance requirements effectively and efficiently.
INGENIQUE
Ingenique Solutions, delivers innovative and affordable products and services to help professional firms meet AML regulatory and compliance requirements effectively and efficiently.