Financial Services - , California, United States
vCAMLO is the solution for outsourcing anti-money laundering and economic sanctions compliance in Canada. Our veteran virtual Chief Anti-Money Laundering Officers design, implement and oversee defensible risk-based compliance regimes and manage day-to-day compliance responsibilities for Reporting Entities across Canada – for significantly less than the cost of a full time employee. Through pilot studies, vCAMLO has empirically demonstrating the reduction of compliance and reputation risk, money laundering risk, and compliance cost to its credit unions using remote risk monitoring application.
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