SOFTWARE AMLC COMPLIANCE
(Distributed by AMLC Group)
The AMLC Group has developed risk management methodologies tailored to the clients of different financial institutions (more than 140) in Latin America. The model used reaches the application of the ISO31000 standard in its 2018 version, applied to the SARLAFT variables with quantitative and qualitative assessment towards the effective measurement of Compliance.
AMLC Compliance is found in 9 Latin American countries: Bolivia, Paraguay, Ecuador, Panama, Costa Rica, Honduras, El Salvador, Nicaragua and Mexico in more than 140 financial institutions from different industries (Banking, Cooperatives, Mutuals, Finance, Stock Agencies , Insurance Companies, SAFIS, others).