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Viveo AML Suite: a highly effective approach to Anti-Money Laundering

Recent amendments to legislation have forced financial institutions to place anti-money laundering at the heart of their business and to incorporate prevention policy in their operational management strategy. These limitations have brought into focus the need to manage your ALM policy. In response, Viveo has developed the global AML Suite, a comprehensive dynamic business solution that offers banks the software and consultancy expertise they require, to improve their tools and organisation, while complying with all legal obligations.


Viveo’s strengths : The 5 drivers of your AML strategy

  • Creating a structured, customised system that integrates the multidimensional aspect of AML
  • Automating prevention at every level of the bank's operation
  • Deploying flexible monitoring tailored to your needs and business context
  • Promoting a culture of compliance awareness through employee training
  • Increasing knowledge about clients through powerful software tools that can integrate legal requirements with bank specific risk management policy