AML Analytics attends ACAMS The Assembly Europe, Amsterdam

Between 7th and 8th May, Wikus Joubert and Jakub Florek attended ACAMS The Assembly Europe in Amsterdam and occupied booth number 4.

Like-minded people from all over came and spoke about how AML Analytics can test your sanction screening system to establish its effectiveness and efficiency, and to ensure it is working as expected so that your firm is meeting regulatory requirements and is protected from the risks of associating with a sanctioned entity.

Our customers range from the largest banks in the world to small, niche entities. We have tested many thousands of AML/CFT systems since our incorporation and we are the only company in the world whose technology is used by regulatory authorities as a standard to test sanction screening systems.

Thank you to all of you who came and stopped by to talk with Wikus and Jakub.