Rob and Duncan from Spinika and Steve from Verlata Consulting will be in Sydney next week meeting with top law firms to chat about AML/CTF Tranche 2, the 5 years of learnings from the NZ journey, and the challenges and opportunities that will come with it for Australia. Spinika is a Cloud based NBI and AML SaaS provider with a Trans-Tasman team and infrastructure. Please reach out to Rob or Duncan if you are a law firm in Sydney and would like a coffee and a chat and get some first-hand insights as to what's coming, how to incorporate it seamlessly into your NBI process, and how to get ready.
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Compliance Assurance with SmartPolicy SaaS Ensure regulatory compliance with SmartPolicy SaaS. Stay updated with legislative updates and industry standards, including FSCA, Ombudsman, Underwriters, POPIA, IFRS 17 and AML. With comprehensive track and record systems, mitigate theft and fraud risks while maintaining full auditability. Elevate your policy administration with SmartPolicy SaaS. #beantechza #beantechproducts #saas #software #administration #smartpolicy
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