Ready to implement an effective PBCFT model in your organization?
Through an adequate design and implementation of an AML/CFT model, any regulated entity can comply with the legal requirements and prove its due diligence in this matter.
In a simple, customized and automatic way, Compaas facilitates to any type of entity the compliance management and monitoring of its PBCFT Model.
It allows the effective implementation and control of the PBCFT Model of any type of obliged subject.
Analysis and evaluation of legal risks
The regulated entities may analyze their specific risks and mitigate their impact through the implementation of controls.
Customized indicators for the company
It is very useful to verify the proper compliance with the obligations applicable to all types of obligated parties.