Financial Crime World

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Compliance Software Solutions in Barbados: Streamlining AML Compliance for Businesses

In a bid to combat money laundering and terrorist financing, companies operating in Barbados must ensure they have robust anti-money laundering (AML) compliance systems in place. Intouch Compliance offers a range of tailored solutions designed specifically for businesses in the island nation.

For AML Compliance

Intouch’s solutions are carefully crafted to meet the unique needs of each client, providing a comprehensive and cost-effective approach to AML compliance. With over 40,000 screens processed monthly, our team of experts can help you streamline your compliance process and reduce the risk of non-compliance.

  • Comprehensive and cost-effective AML compliance solutions
  • Streamlined compliance process to reduce the risk of non-compliance

Getting Started with Intouch Compliance

The journey begins with a simple three-step process:

  1. Connect with Intouch: Schedule a demo or call one of our experts to discuss your specific challenges and explore your options.
  2. Integrate InScreen: Our cloud-based solution provides same-day access to our AML compliance software, seamlessly integrating into your workflow.
  3. Complete Risk-Based Templates: Tailored to your organization’s unique needs, complete risk-based templates that meet regulatory requirements.

Training Solutions

Intouch Compliance also offers e-Learning courses designed to educate businesses on regulatory compliance requirements. Our up-to-date and accurate modules provide employers and employees with the knowledge they need to stay on the right side of the law. By utilizing our training solutions, you can protect both your people and business from costly risks associated with non-compliance.

  • Up-to-date and accurate e-Learning courses
  • Educate employees and employers on regulatory compliance requirements

References

Don’t just take our word for it - Intouch Compliance has worked with a range of prominent clients in Barbados and beyond. You’re in good company when you partner with us to ensure AML compliance.

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