In response to the AML/CTF Reforms relating to reporting processes, ERM Online has introduced the Customer Gaming Activity Summary.
The Customer Gaming Activity Summary is a solution designed to streamline data entry with the ability to extract necessary information for your reporting processes around Money Laundering & Terrorism Financing. This package will provide an oversight of customer activity.
Featuring five interconnected forms, this system ensures seamless data transfer and consistency across all reports. When a new form is triggered, it is automatically prepopulated with relevant data from the original form, reducing redundancy and minimising the risk of errors.
For more information or to schedule a demo, please visit the team at Stand 689 or contact us on solutions@ermonline.com.au.
