SMART Infotech
We at SMART Infotech are the proud architects of AML-TRACE, a tamperproof anti-money laundering software that minimizes the chances of financial fraud for your organization. With over a decade of experience in the industry, we combined the expertise and skill of the best industry professionals to build the AML-TRACE software UAE.
AML Fines and Penalties: How to Avoid Them?
Key Features of AML TRACE – SMART Infotech
Policies Issued for Responsible Gold Sourcing: MOE in UAE!
Ensuring Responsible Gold Sourcing with due diligence in the UAE!
CBUAE guidelines on risk related to PEP’s – SMART Infotech
