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AML-QUEST offers a complete AML & KYC compliance management solution. The flexibility of our system enables you to fully integrate your AML and KYC compliance management processes and align them to your specific compliance requirements. We call our system WiseBOS AML.
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What are the auditors saying?
Common findings from AML monitoring visits
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ARE YOU A
DESIGNATED PERSON
?
A Designated person is defined as any person working in Ireland in any of the following capacities
Dealers of High Value Goods
High Value Goods Dealers (HVGDs) are businesses involved in high value sales where they accept cash payments of €15,000 or more for goods.
Trust or Company Service Provider
A Trust or Company Service Providers (TCSP) is any person whose business provides any of the following services:
Private Members' Clubs
Persons directing Private Members' Clubs (PMCs) where gambling activites are carried on are described as ‘designated persons’ under the Criminal Justice (Money Laundering and
Tax Advisers/external Accountants
Although the majority of Tax Advisors and Accountants are regulated by their designated competent authority, under Section 25 of the Criminal Justice
AML & KYC COMPLIANCE
WiseBOS for AML & KYC Compliance
As a true enterprise system, WiseBOS is able to integrate with your existing workflow processes and delivers
Features of WiseBOS AML
WiseBOS has been designed as a user-friendly platform that streamlines and automates much of your AML compliance and due diligence obligations.
Responsibilities of Businesses
A number of industry sectors have been identified as being used by criminals to launder money, such as Banking
WiseBOS AML
Would you like a demonstration of WiseBos AML?
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48 Rathfarnham Road Terenure, D6WVY84, Ireland
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