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AML Scenario Gap Finder Reviews & Product Details

Best for BSA/AML officers, MLROs and transaction monitoring managers. Paste your transaction monitoring scenarios. Each is placed on the money-laundering typology it detects, and the chart shows which risks no scenario covers, with the obligation behind each gap. Solo USD 29 a month, Team USD 99 a month. Built by The Art of Service, publishing compliance and governance material since 2000.

Seller

The Art of Service

Discussions

AML Scenario Gap Finder Community

Languages Supported

English

Overview by

Gerard Blokdijk (CEO | Author)

Pricing

Pricing provided by AML Scenario Gap Finder.

Solo

$29.00

1 User Per Month

Team

$99.00

1 Organisation Per Month

View More Pricing Information

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Pricing Options

Pricing provided by AML Scenario Gap Finder.

Solo

$29.00

1 User Per Month

Team

$99.00

1 Organisation Per Month

View More Pricing Information

Categories on G2

Audit Management

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