g-Log Consult
  • Home
  • Services
    • Advisory & Training
    • e-Learning >
      • e-School
    • AML SOLUTION
  • Digital Store
  • Resources
  • Events
    • ACB 2018
  • g-Blog
  • About us
  • Contact
  • Downloads
  • >
  • MemberCheck AML Solution

MemberCheck AML Solution

SKU: 005501
$3,000.00
$1,800.00
$1,800.00
Unavailable
per item
MemberCheck is a highly-secured online Anti-Money Laundering and Combating the Financing of Terrorism screening solution designed to assist your organization's compliance with AML and CFT obligations. MemberCheck scans your new and existing clientele against global Politically Exposed Persons (PEP) and Sanctions lists compiled in the Dow Jones Watchlist. Use coupon MCGLOG5 for a 5% discount. Price is exclusive of activity fees
  • Facebook
  • Twitter
Add to Cart

This website provides general information in addition to other things. g-Log Business Services, its affiliated organizations or any of its employees, make no representations or warranties, whether express or implied, and assume no liability or responsibility for the accuracy, timeliness or completeness of any information or the reliability of the contents on this website. g-Log Business Services reserves the right to revise this website, or withdraw access to it at any time. Some photographs and graphics on this website are only for dramatization.  All rights reserved. C 2017

HOME *SERVICES * DIGITAL STORE *
RESOURCES*EVENTS' G-BLOG * ABOUT US '
 CONTACT  
  
  • Home
  • Services
    • Advisory & Training
    • e-Learning >
      • e-School
    • AML SOLUTION
  • Digital Store
  • Resources
  • Events
    • ACB 2018
  • g-Blog
  • About us
  • Contact